ACTUS EUROPE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Actus Europe Ltd

ACTUS EUROPE LIMITED was founded on 2011-08-19 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Actus Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACTUS EUROPE LIMITED

21a Bore Street Lichfield STAFFORDSHIRE WS13 6LZ Other companies in EC1R

Filing Information

Company Number		07746805
Company ID Number		07746805
Date formed		2011-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-09-23
Account next due		30/06/2023
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-31 19:08:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CRANFIELD BUSINESS RECOVERY LIMITED KING & TAYLOR LIMITED

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Company Officers of ACTUS EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE EMERSON	Director	2016-08-20
LUIS VILLAR PENA	Director	2011-08-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-31		Voluntary liquidation. Notice of members return of final meeting
2023-01-06		Director's details changed for Mr Luis Villar Pena on 2021-08-19
2022-10-03		Voluntary liquidation Statement of receipts and payments to 2022-09-23
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM 27/31 Clerkenwell Close London London EC1R 0AT United Kingdom
2021-09-30	LIQ01	Voluntary liquidation declaration of solvency
2021-09-30	600	Appointment of a voluntary liquidator
2021-09-30	LRESSP	Resolutions passed: Special resolution to wind up on 2021-09-24
2021-09-24	AA	23/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-06-10	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-04-05	AA01	Previous accounting period extended from 31/08/18 TO 30/09/18
2019-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/19 FROM 50 Zetland Road Bristol BS6 7AA England
2018-10-12	SH01	30/07/17 STATEMENT OF CAPITAL GBP 100
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/18 FROM 27/31 Clerkenwell Close London EC1R 0AT
2018-02-26	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-12-14	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-30	AP01	DIRECTOR APPOINTED DR SARAH JANE EMERSON
2016-02-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10	AR01	19/08/15 ANNUAL RETURN FULL LIST
2015-02-05	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19	AR01	19/08/14 ANNUAL RETURN FULL LIST
2014-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 27/31 CLERKENWELL CLOSE CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND
2014-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 487 BROMYARD HOUSE BROMYARD AVENUE LONDON LONDON W3 7BY ENGLAND
2014-04-10	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17	AR01	19/08/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	19/08/12 ANNUAL RETURN FULL LIST
2011-08-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACTUS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-09-30
Notices to	2021-09-30
Resolution	2021-09-30

Fines / Sanctions

No fines or sanctions have been issued against ACTUS EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTUS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUS EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 100
Called Up Share Capital	2012-08-31	£ 100
Called Up Share Capital	2012-08-31	£ 100
Cash Bank In Hand	2013-08-31	£ 869
Cash Bank In Hand	2012-08-31	£ 1,494
Cash Bank In Hand	2012-08-31	£ 1,494
Current Assets	2013-08-31	£ 9,118
Current Assets	2012-08-31	£ 4,357
Current Assets	2012-08-31	£ 4,357
Debtors	2013-08-31	£ 8,249
Debtors	2012-08-31	£ 2,863
Debtors	2012-08-31	£ 2,863
Fixed Assets	2013-08-31	£ 350
Fixed Assets	2012-08-31	£ 123
Fixed Assets	2012-08-31	£ 123
Shareholder Funds	2013-08-31	£ 856
Shareholder Funds	2012-08-31	£ 786
Shareholder Funds	2012-08-31	£ 786
Tangible Fixed Assets	2013-08-31	£ 350
Tangible Fixed Assets	2012-08-31	£ 123
Tangible Fixed Assets	2012-08-31	£ 123

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTUS EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTUS EUROPE LIMITED

Trademarks

We have not found any records of ACTUS EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTUS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTUS EUROPE LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ACTUS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ACTUS EUROPE LIMITED	Event Date	2021-09-30
Name of Company: ACTUS EUROPE LIMITED Company Number: 07746805 Nature of Business: Other business support service activities not elsewhere classified Registered office: 27/31 Clerkenwell Close, London…

Initiating party		Event Type	Notices to
Defending party	ACTUS EUROPE LIMITED	Event Date	2021-09-30

Initiating party		Event Type	Resolution
Defending party	ACTUS EUROPE LIMITED	Event Date	2021-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTUS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTUS EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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