ACTUS PROPERTY LTD

Active London
2 employees website.com
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ACTUS PROPERTY LTD

Founded 19 Jun 2019 Active London, United Kingdom 2 employees website.com

Previous Company Names

ACTUS PROPERTY GROUP LTD 19 Jun 2019 — 10 Sept 2021
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 5 Jul 2025 Next due 1 Jul 2026 1 month remaining
Net assets £-47K £123K 2024 year on year
Total assets £2M £634K 2024 year on year
Total Liabilities £2M £757K 2024 year on year
Charges 11
9 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for ACTUS PROPERTY LTD (12059379), an active company based in London, United Kingdom. Incorporated 19 Jun 2019. 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 (2020–2024)

Cash in Bank

£24.95k

Increased by £14.74k (+144%)

Net Assets

-£46.78k

Decreased by £123.00k (-161%)

Total Liabilities

£1.80M

Increased by £757.41k (+73%)

Turnover

N/A

Employees

2

Debt Ratio

103%

Increased by 10 (+11%)

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

2 active
Status
Anjohn Jamie ShomeDirectorBritishUnited Kingdom4419 Jun 2019Active
Nathalie ShomeDirectorSwedishUnited Kingdom3919 Jun 2019Active

Shareholders

Shareholders (2)

Nathalie Shome
50.0%
10
Anjohn Jamie Shome
50.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anjohn Jamie Shome

British

Active
Notified 19 Jun 2019
Residence England
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nathalie Shome

Swedish

Active
Notified 19 Jun 2019
Residence United Kingdom
DOB May 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding 2 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
22 Werburgh Street, Derby (DE22 3QG) CITY OF DERBY
Freehold£155,00019 Apr 2024
29 Severn Street, Derby (DE24 8UA) CITY OF DERBY
Freehold£159,00026 Mar 2024
67 Norwood Street, Scarborough (YO12 7EG) NORTH YORKSHIRE
Freehold£210,00016 Dec 2021
84 Seaforth Road, Leeds (LS9 6AJ) LEEDS
Freehold£97,65028 Sept 2021
130 Sheil Road, Liverpool (L6 7UA) LIVERPOOL
Freehold-12 Aug 2021
22 Werburgh Street, Derby (DE22 3QG)
Freehold £155,000
Added 19 Apr 2024
District CITY OF DERBY
29 Severn Street, Derby (DE24 8UA)
Freehold £159,000
Added 26 Mar 2024
District CITY OF DERBY
67 Norwood Street, Scarborough (YO12 7EG)
Freehold £210,000
Added 16 Dec 2021
District NORTH YORKSHIRE
84 Seaforth Road, Leeds (LS9 6AJ)
Freehold £97,650
Added 28 Sept 2021
District LEEDS
130 Sheil Road, Liverpool (L6 7UA)
Freehold
Added 12 Aug 2021
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
5 Jul 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
9 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Nov 2024MortgageMortgage Satisfy Charge Full
28 Nov 2024MortgageMortgage Satisfy Charge Full
31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

5 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

9 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

28 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 17 Jun 2025 with no updates

10 months ago on 5 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 9 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 28 Nov 2024

Mortgage Satisfy Charge Full

1 years ago on 28 Nov 2024