ACT VENTURES LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
A

ACT VENTURES LIMITED

Other information technology service activities

Founded 17 Mar 2011 Active London, England 0 employees website.com
Other information technology service activities
Accounts Submitted 27 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Mar 2025 Next due 31 Mar 2026 27 days overdue
Net assets £193 £0 2024 year on year
Total assets £500K £0 2024 year on year
Total Liabilities £500K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

47 Bathurst Mews London W2 2SB England

Full company profile for ACT VENTURES LIMITED (07568151), an active company based in London, England. Incorporated 17 Mar 2011. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£193.00

Total Liabilities

£500.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Mcneil, DuncanDirectorBritishUnited Kingdom7417 Mar 2011Active

Shareholders

Shareholders (7)

Duncan Allan Mcneil
40.6%
Gary Watts
13.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Duncan Mcneil

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ACT VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Dissolved Voluntary
13 Jan 2026GazetteGazette Notice Voluntary
6 Jan 2026DissolutionDissolution Application Strike Off Company
27 Aug 2025AccountsAnnual accounts made up to 2025-03-31
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with no updates
31 Mar 2026 Gazette

Gazette Dissolved Voluntary

13 Jan 2026 Gazette

Gazette Notice Voluntary

6 Jan 2026 Dissolution

Dissolution Application Strike Off Company

27 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 weeks ago on 31 Mar 2026

Gazette Notice Voluntary

3 months ago on 13 Jan 2026

Dissolution Application Strike Off Company

3 months ago on 6 Jan 2026

Annual accounts made up to 2025-03-31

8 months ago on 27 Aug 2025

Confirmation statement made on 2025-03-17 with no updates

1 years ago on 19 Mar 2025