ACTIMATES LIMITED

15608325
Active Greenford

Television programme production activities

Television programme production activities
A

ACTIMATES LIMITED

15608325

Television programme production activities

Founded 2 Apr 2024 Active Greenford, England website.com
Television programme production activities
Accounts Submitted 24 Jan 2026 Next due 31 Jan 2027 6 months remaining
Confirmation Submitted 3 Jul 2026 Next due 3 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Bennetts Avenue Greenford Middlesex UB6 8AU England

Full company profile for ACTIMATES LIMITED (15608325), an active company based in Greenford, England. Incorporated 2 Apr 2024. Television programme production 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

Awaiting first accounts
For period ending 30 April 2026
Due by 31 January 2027 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 2024100£40k£400

Officers

Officers

2 active 1 resigned
Status
Frolich, Amanda JoDirectorBritishEngland562 Apr 2024Active
Lowde, MartinDirectorBritishEngland572 Apr 2024Active

Shareholders

Shareholders (3)

Amanda Frolich
70.0%
700
3megos Limited
20.0%
200

Persons with Significant Control

Persons with Significant Control (3)

3 Active

3megos Limited

United Kingdom

Active
Notified 2 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ms Amanda Jo Frolich

British

Active
Notified 3 May 2024
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Amanda Jo Frolich

British

Active
Notified 3 May 2024
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

3MEGOS LIMITED united kingdom
ACTIMATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
1 Jul 2026OfficersTermination of Brigitte Elisabeth Keane as director on 1 Jun 2026
24 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 20 May 2025 with no updates
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jul 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

1 Jul 2026 Officers

Termination of Brigitte Elisabeth Keane as director on 1 Jun 2026

24 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with no updates

4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

4 days ago on 3 Jul 2026

Termination of Brigitte Elisabeth Keane as director on 1 Jun 2026

6 days ago on 1 Jul 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 24 Jan 2026

Confirmation statement made on 20 May 2025 with no updates

1 years ago on 25 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025