Act Blade Limited

ActiveSC520419 Private limited company
Incorporated
16 November 2015 (10 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Augusto Balestra
Lorenzo Isolabella
Owned by
Sabrina Maria Malpede
Accounts type
Total exemption full
Region
Scotland
Address
14-18 Hill Street
Edinburgh
EH2 3JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Balestra, Augusto
Director · Appointed 9 September 2022
Italian
Born May 1968 (58)
Isolabella, Lorenzo
Director · Appointed 9 September 2022
Italian
Born June 1988 (38)
Director · Appointed 25 March 2022
British
Born February 1959 (67)
Macvicar, Donald William, Dr
Director · Appointed 16 November 2015
British
Born October 1975 (51)
Director · Appointed 16 November 2015
Italian
Born October 1971 (55)
Director · Appointed 16 November 2015
British
Born February 1973 (53)
Officer history (2 former)
23 December 2022
Resigned Halling, Kaj Morbech as Director
9 September 2022
Appointed Balestra, Augusto as Director
9 September 2022
Appointed Isolabella, Lorenzo as Director
25 March 2022
Appointed Rutherford, Colin as Director
1 July 2021
Resigned Bower, Daphne Jane, Prof as Director
11 November 2016
Appointed Halling, Kaj Morbech as Director
16 November 2015
Appointed Macvicar, Donald William, Dr as Director
16 November 2015
Appointed Malpede, Sabrina Maria, Dr as Director
16 November 2015
Appointed Rosiello, Alessandro, Dr as Director
16 November 2015
Appointed Bower, Daphne Jane, Prof as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1971 (55)
Former controllers (3)
17 September 2024
Ceased FA R Evolution S.P.A. — Owns 25–50% of shares
9 September 2022
Ceased Vestas Wind Systems A/s — Has significant influence or control
9 September 2022
Ceased Kaj Morbech Halling — Has significant influence or control

Financials

Net Assets
£1,668,821
Cash
£530,228
Employees
4
Debt Ratio
74%
Current Ratio
54.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £454,242 £367,746 £290,689 £1,998,034 £1,683,219 £1,668,821
Balance sheet detail
202520242023202220212020
Fixed Assets£4,913,440£4,556,179£4,090,811£3,427,504£2,813,840£1,987,815
Current Assets£1,561,983£1,992,500£2,536,155£409,063£573,524£602,432
Debtors£1,031,755£73,484£74,712£59,337£53,091£74,366
Cash£530,228£1,919,016£2,461,443£349,726£520,433£528,066
Creditors (< 1 year)£28,849£79,959£132,856£98,959£67,376£74,613
Creditors (> 1 year)£4,777,753£4,785,501£4,496,076
Net Current Assets£1,533,134£1,912,541£2,403,299£310,104£506,148£527,819
Net Assets£1,668,821£1,683,219£1,998,034£290,689£367,746£454,242
Shareholder Funds£1,668,821£1,683,219£1,998,034£290,689£367,746£454,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates9 September 2026
17 September 2026Total exemption full accounts31 March 2026
9 September 2025Confirmation statement with no updates22 October 2024
9 September 2025Confirmation statement with no updates9 September 2025
1 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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