{ "company_number": "05902312", "name": "Act UK Group Ltd", "url": "/company/05902312", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-08-10", "dissolved_on": null, "sic_codes": [ { "code": "28410", "description": "Manufacture of metal forming machinery", "section": "C", "section_name": "Manufacturing", "url": "/sic/28410" } ], "registered_address": { "id": 2726909, "url": "/address/2726909", "line1": "8 APOLLO COURT KOPPERS WAY", "line2": "MONKTON BUSINESS PARK SOUTH", "post_town": "HEBBURN", "county": "TYNE & WEAR", "country": "", "postcode": "NE31 2ES" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902312", "previous_names": [ { "name": "Advanced Cutting Tools Limited", "ceased_on": "2019-11-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", 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"2008-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05902312/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902312/filing-history/MjAxODM2MDc4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05902312/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05902312/filing-history/MjAwMTI0NzgyMmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05902312/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "MCCANN, Michael", "person_url": "/person/7888630", "role": "director", "appointed_on": "2014-11-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:17:02+00:00" }, { "name": "RICHARDSON, Michael", "person_url": "/person/7888677", "role": "director", "appointed_on": "2007-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:17:02+00:00" }, { "name": "RICHARDSON, Michael Mark Dennis", "person_url": "/person/7888633", "role": "director", "appointed_on": "2006-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:17:02+00:00" } ], "psc": [ { "name": "Advanced Productivity Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08445865", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-08-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:57:59.601633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }