ACTSOUTH PROPERTY MANAGEMENT LIMITED

Active Guildford

Residents property management

0 employees website.com
Residents property management
A

ACTSOUTH PROPERTY MANAGEMENT LIMITED

Residents property management

Founded 25 Jul 1984 Active Guildford, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 21 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Levylsdene Levylsdene Guildford Surrey GU1 2RS

Full company profile for ACTSOUTH PROPERTY MANAGEMENT LIMITED (01835713), an active company based in Guildford, United Kingdom. Incorporated 25 Jul 1984. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Granditsch, Andreas WolfgangDirectorBritishUnited Kingdom5130 Apr 2015Active
Moessner, KlausDirectorGermanGermany5530 Mar 2012Active

Shareholders

Shareholders (4)

Giulio Massimiliano Maturkanic-pelletti
25.0%
Andreas Wolfgang Granditsch
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Patrick James Lawton

Ceased 4 May 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
54 Epsom Road, Guildford (GU1 3LF) GUILDFORD
Freehold-10 Sept 1985
54 Epsom Road, Guildford (GU1 3LF)
Freehold
Added 10 Sept 1985
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
21 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

21 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 21 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 Mar 2026

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 27 Mar 2025