# Act Property Services Ltd

## Details

- **Company number:** [07461403](https://find-and-update.company-information.service.gov.uk/company/07461403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2010
- **Registered office:** OLD GOSPEL HALL, 115A ANYARDS ROAD, COBHAM, KT11 2LJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Windfallwood Holdings Ltd](/group/105203) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Act Property Services Ltd → [Act Portfolio Holdings Ltd](/company/17124357) → [At Sea Holdings Ltd](/company/17103948)





## Companies at the same address

- [Act Portfolio Holdings Ltd](/company/17124357) (17124357)
- [Act Property Oxfordshire And Berkshire Limited](/company/12692569) (12692569)
- [At Sea Holdings Ltd](/company/17103948) (17103948)
- [Bowen-Perkins Group Ltd](/company/17108161) (17108161)
- [Epic Property Limited](/company/07449803) (07449803)
- [Windfallwood Holdings Ltd](/company/17119424) (17119424)