ACTSMARINE LTD

SC713108
Active Glasgow

Other manufacturing n.e.c.

0 employees website.com
Other manufacturing n.e.c.
A

ACTSMARINE LTD

SC713108

Other manufacturing n.e.c.

Founded 25 Oct 2021 Active Glasgow, United Kingdom 0 employees website.com
Other manufacturing n.e.c.

Previous Company Names

SUNUSONIX LTD 25 Oct 2021 — 4 Apr 2022
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Jun 2026 Next due 13 Jun 2027 12 months remaining
Net assets £-713 £34K 2024 year on year
Total assets £7K £27K 2024 year on year
Total Liabilities £8K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Princes Gardens Glasgow G12 9HP United Kingdom

Full company profile for ACTSMARINE LTD (SC713108), an active company based in Glasgow, United Kingdom. Incorporated 25 Oct 2021. Other manufacturing n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£3.04k

Decreased by £27.12k (-90%)

Net Assets

-£713.00

Decreased by £34.05k (-102%)

Total Liabilities

£7.93k

Increased by £6.99k (+741%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 107 (+3567%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 27,217 Shares £189k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 202515,578£47k£3
11 Dec 202310,566£32k£3
12 May 2023168£50k£300
4 Apr 2022300£60k£200
1 Apr 2022605£605£1

Officers

Officers

3 active
Status
Biggerstaff, IanDirectorBritishEngland704 Jul 2022Active
Lidderdale, John Francis DudleyDirectorBritishScotland8425 Oct 2021Active
Thomson, Thomas DunlopDirectorBritishUnited Kingdom7825 Oct 2021Active

Shareholders

Shareholders (6)

Ian Biggerstaff
28.6%
33,800
Donald Francis Irwin Houston
24.8%
29,366

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Mr Ian Biggerstaff

British

Active
Notified 4 Apr 2022
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ian Biggerstaff

British

Active
Notified 4 Apr 2022
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Graham Rennie

Ceased 12 May 2023

Ceased

Berg Design Limited

Ceased 1 Apr 2022

Ceased

Donald Francis Irwin Houston

Ceased 11 Dec 2023

Ceased

Thomas Dunlop Thomson

Ceased 25 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with updates
27 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Jul 2025ResolutionResolutions
3 Jul 2025CapitalAllotment of shares (GBP 1,338.44) on 3 Jul 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
10 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with updates

27 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Jul 2025 Resolution

Resolutions

3 Jul 2025 Capital

Allotment of shares (GBP 1,338.44) on 3 Jul 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with updates

2 days ago on 10 Jun 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 27 Nov 2025

Resolutions

11 months ago on 4 Jul 2025

Allotment of shares (GBP 1,338.44) on 3 Jul 2025

11 months ago on 3 Jul 2025

Confirmation statement made on 30 May 2025 with no updates

1 years ago on 11 Jun 2025