ACTUATE IT LIMITED

Active Loanhead
0 employees website.com
A

ACTUATE IT LIMITED

Founded 23 Jul 2007 Active Loanhead, United Kingdom 0 employees website.com
Accounts Submitted 29 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 28 Aug 2025 Next due 6 Aug 2026 2 months remaining
Net assets £4K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £6K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Straiton View Straiton Loanhead Midlothian EH20 9QZ

Full company profile for ACTUATE IT LIMITED (SC328163), an active company based in Loanhead, United Kingdom. Incorporated 23 Jul 2007. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

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

Cash in Bank

N/A

Net Assets

£4.03k

Total Liabilities

£5.96k

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Roy Spencer BrownDirectorBritishScotland7723 Jul 2007Active

Shareholders

Shareholders (1)

Roy Spencer Brown
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shirley Ann Bowman Ferguson

British

Active
Notified 27 May 2019
Residence Scotland
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Roy Spencer Brown

British

Active
Notified 23 Jul 2016
Residence Scotland
DOB November 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with no updates
29 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Aug 2024Confirmation StatementConfirmation statement made on 23 Jul 2024 with no updates
18 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
24 Jul 2023Confirmation StatementConfirmation statement made on 23 Jul 2023 with no updates
28 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with no updates

29 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 Aug 2024 Confirmation Statement

Confirmation statement made on 23 Jul 2024 with no updates

18 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

24 Jul 2023 Confirmation Statement

Confirmation statement made on 23 Jul 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Jul 2025 with no updates

8 months ago on 28 Aug 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 29 Jun 2025

Confirmation statement made on 23 Jul 2024 with no updates

1 years ago on 6 Aug 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 18 Jun 2024

Confirmation statement made on 23 Jul 2023 with no updates

2 years ago on 24 Jul 2023