Actuated Limited
- Company number
- 06648949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2008
- Nature of business
- Repair of machinery
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 16 Jul 2008 | 16 Jul 2008 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 16 Jul 2008 | 16 Jul 2008 |
| ASHBY, Julian Robert | Director | 16 Jul 2008 | 1 Jul 2021 |
| ASHBY, Mary | Secretary | 16 Jul 2008 | 1 Jul 2021 |
| CROKER, Robert James | Director | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Robert Ashby | Significant Influence Or Control | 16 Jul 2016 | 1 Jul 2021 |
| Mr Robert James Croker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £100,414 | - | 3 |
| 31 Aug 2024 | £42,725 | - | 2 |
| 31 Aug 2023 | £103,368 | - | 2 |
| 31 Aug 2022 | £57,588 | £5,304 | 1 |
| 31 Aug 2021 | £17,762 | £30,811 | 1 |
| 31 Aug 2020 | £93,134 | £148,083 | 1 |
| 31 Aug 2019 | £83,710 | £133,848 | - |
| 31 Aug 2018 | £47,269 | £86,470 | 1 |
| 31 Aug 2017 | £39,947 | £60,333 | 1 |
| 31 Aug 2016 | £39,156 | £65,290 | - |
| 31 Aug 2015 | £27,070 | £45,139 | - |
| 31 Aug 2014 | £14,222 | £31,589 | - |
| 31 Aug 2013 | £18,592 | £31,963 | - |
| 31 Aug 2012 | £18,511 | £7,504 | - |
| 31 Aug 2011 | £1,918 | £7,479 | - |
| 31 Aug 2010 | £7,890 | £9,537 | - |
| 31 Aug 2009 | £2,083 | £10,871 | - |