# Actual Solutions (UK) Limited

## Details

- **Company number:** [03459225](https://find-and-update.company-information.service.gov.uk/company/03459225)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1997
- **Registered office:** GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, KT13 8AL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Victoria Gordon Limited (until 16 Jul 1998)
- RJP 1053 Limited (until 30 Dec 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RJP SECRETARIES LIMITED | corporate-nominee-secretary | 3 Nov 1997 | 29 Jul 1998 |
| RJP DIRECTORS LIMITED | corporate-nominee-director | 3 Nov 1997 | 29 Jul 1998 |
| MCCARTHY, Caroline, Dr. | director | 2 Nov 1998 |  |
| MCCARTHY, Paul | director | 29 Jul 1998 |  |
| MCCARTHY, Caroline, Dr. | secretary | 29 Jul 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr. Caroline Mccarthy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Paul Mccarthy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | -£5,752 | £504 | 0 |
| 31 Dec 2019 | - | £311 | 0 |
| 31 Dec 2018 | - | £422 | - |
| 31 Dec 2017 | - | £509 | - |
| 31 Dec 2016 | - | £556 | - |
| 31 Dec 2015 | - | £6,288 | - |
| 31 Dec 2014 | - | £561 | - |






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