ACT111 LLP

Active London
4 employees website.com
A

ACT111 LLP

Founded 31 Oct 2003 Active London, England 4 employees website.com

Previous Company Names

36 GOLDEN SQUARE LLP 31 Oct 2003 — 10 May 2021
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £11M £3M 2024 year on year
Total assets £11M £222K 2024 year on year
Total Liabilities £263K £3M 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

12-13 Kingly Street London W1B 5PP England

Full company profile for ACT111 LLP (OC305925), an active company based in London, England. Incorporated 31 Oct 2003. 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

£445.97k

Decreased by £146.55k (-25%)

Net Assets

£11.16M

Increased by £2.67M (+31%)

Total Liabilities

£263.21k

Decreased by £2.89M (-92%)

Turnover

N/A

Employees

4

Debt Ratio

2%

Decreased by 25 (-93%)

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
William Mortimer MuirheadLlp-designated-memberUnknownEngland7919 Nov 2003Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

William Mortimer Muirhead

British

Active
Notified 21 May 2018
Residence England
DOB July 1946
Nature of Control
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Jeremy Theodorson Sinclair

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1946
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

David Andrew Kershaw

British

Active
Notified 21 May 2018
Residence United Kingdom
DOB February 1954
Nature of Control
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings on the east side of Otford Road, Sevenoaks SEVENOAKS
Freehold-3 Jul 2018
Land and buildings on the east side of Otford Road, Sevenoaks
Freehold
Added 3 Jul 2018
District SEVENOAKS

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with no updates
23 Nov 2023AccountsAnnual accounts made up to 31 Mar 2023
12 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with no updates

23 Nov 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Nov 2024

Confirmation statement made on 31 Oct 2024 with no updates

1 years ago on 7 Nov 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 23 Nov 2023