OpenCompanies

Act Property Services Ltd

Company number
07461403
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2010
Nature of business
Business and domestic software development
Other business support service activities n.e.c.
Corporate group
At Sea Holdings Ltd (5 companies)

Registered office

Old Gospel Hall
115a Anyards Road
Cobham
KT11 2LJ

Control

NameNature of controlNotifiedCeased
Mr Tomas Phillip Hopcyn Bowen-Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2016 11 May 2026
Mr Alexander Peter Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2016 11 May 2026
Act Portfolio Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £493,306 £204,409 25
31 Mar 2024 £432,119 £130,382 25
31 Jan 2023 £467,623 £151,793 25
31 Jan 2022 £492,915 £107,099 25
31 Jan 2021 £503,436 £178,350 19
31 Jan 2020 £485,444 £200,471 -
31 Jan 2019 £180,749 £201,739 -
31 Jan 2018 £180,749 £201,739 -
31 Jan 2017 £78,385 £106,119 -
31 Jan 2016 £60,555 £68,585 -
31 Jan 2015 £28,842 £44,082 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -

Connections

Owned by

Act Property Services Ltd → Act Portfolio Holdings LtdAt Sea Holdings Ltd

Companies at the same address

Data