Actuarial Contractors Limited
- Company number
- 06268762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2007
- Nature of business
- Activities of other holding companies n.e.c.
Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Helen Nicola | Director | 8 Feb 2011 | |
| JOHNSON, Luke James | Director | 5 Jun 2007 | |
| JOHNSON, Helen Nicola | Secretary | 5 Jun 2007 | |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 5 Jun 2007 | 27 Jul 2007 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 5 Jun 2007 | 27 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke James Johnson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Jun 2017 | |
| Mrs Helen Nicola Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £19,325,036 | £3,360,438 | 2 |
| 31 Dec 2024 | £6,795,336 | £5,169,606 | 2 |
| 31 Dec 2023 | - | £5,067,993 | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 | £223,635 | - | 2 |
| 30 Jun 2019 | - | £31,779 | 2 |
| 30 Jun 2018 | - | £112,252 | 2 |
| 30 Jun 2017 | £181,842 | - | - |
| 30 Jun 2016 | £135,248 | £121,377 | - |
| 30 Jun 2015 | £113,907 | £75,119 | - |
| 30 Jun 2014 | £54,785 | £39,947 | - |
| 30 Jun 2013 | £78,302 | £76,453 | - |
| 30 Jun 2012 | £6 | £36,547 | - |
| 30 Jun 2011 | £3 | £11,070 | - |
| 30 Jun 2010 | £438 | £11,940 | - |
| 30 Jun 2009 | £3,287 | £35,261 | - |
| 30 Jun 2008 | £944 | £30 | - |
Connections
Registered address
663 companies are registered at this address - likely a registration agent.