Actua International Limited
- Company number
- 05363746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2005
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Secured Estates 1 Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Herszaft | Significant Influence Or Control | 6 Apr 2016 | |
| Secured Estates 1 Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £479,268 | £1,615,220 | 0 |
| 31 Dec 2024 | - | £302,584 | £1,604,718 | 0 |
| 31 Dec 2023 | - | £476,505 | £2,708,569 | 2 |
| 31 Dec 2022 | - | £2,605 | £2,131,923 | 2 |
| 31 Dec 2021 | £3,457,145 | £220,516 | £3,551,579 | 2 |
| 31 Dec 2020 | £11,781,661 | £569,475 | £3,834,873 | 3 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | £19,793,229 | £491,072 | £481,670 | 10 |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
Connections
Owned by
Actua International Limited → Secured Estates 1 Limited
Controls
- Actin Holdings Limited (16230584)
Registered address
590 companies are registered at this address - likely a registration agent.