Actua Systems Limited
- Company number
- 08193052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2012
- Nature of business
- Repair of other equipment
Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Actua Piped Services Limited (until 21 Jan 2026)
- Gregory Heating And Plumbing Ltd (until 11 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Mikko David | Director | 28 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jaakko William Gregory | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jan 2026 |
| Mr Mikko David Gregory | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£18,804 | £534 | 2 |
| 31 Dec 2023 | -£40,161 | £534 | 2 |
| 31 Dec 2022 | -£72,181 | £534 | 6 |
| 31 Dec 2021 | -£111,586 | £534 | 6 |
| 31 Dec 2020 | -£117,911 | £471 | 6 |
| 31 Dec 2019 | £1,835 | £471 | 8 |
| 31 Aug 2018 | £267 | £331 | 7 |
| 31 Aug 2017 | £879 | £81 | 4 |
| 31 Aug 2016 | £362 | £6,823 | - |
| 31 Aug 2015 | £6,809 | £1,999 | - |
| 31 Aug 2014 | - | £4,245 | - |
| 31 Aug 2013 | £1,987 | £516 | - |
Connections
Registered address
830 companies are registered at this address - likely a registration agent.