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Company Information for

ACTIS INSULATION LIMITED

1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS,
Company Registration Number
05008629
Private Limited Company
Active

Company Overview

About Actis Insulation Ltd
ACTIS INSULATION LIMITED was founded on 2004-01-07 and has its registered office in London. The organisation's status is listed as "Active". Actis Insulation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTIS INSULATION LIMITED
 
Legal Registered Office
1 BLOSSOM YARD
FOURTH FLOOR
LONDON
E1 6RS
Other companies in EC2A
 
Filing Information
Company Number 05008629
Company ID Number 05008629
Date formed 2004-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB862715512  
Last Datalog update: 2025-02-05 09:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIS INSULATION LIMITED
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Company Officers of ACTIS INSULATION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MENRAS
 Company Secretary 2004-05-14
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2004-12-03
LAURENT THIERRY
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Nominated Secretary 2004-01-07 2004-05-14
MD DIRECTORS LIMITED
 Nominated Director 2004-01-07 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. (UK) HOLDINGS LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
REED SMITH CORPORATE SERVICES LIMITED BRITISH PAKISTAN LAW COUNCIL Company Secretary 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-07-15
REED SMITH CORPORATE SERVICES LIMITED OBERTHUR CASH PROTECTION UK LTD Company Secretary 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED AFFYMAX PHARMA LIMITED Company Secretary 2006-05-11 CURRENT 2004-07-07 Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED M3DIA PROJECTS LIMITED Company Secretary 2005-12-30 CURRENT 2001-07-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED LADUREE UK LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALITY FIBRES AND MATERIALS LIMITED Company Secretary 2005-02-16 CURRENT 1932-08-24 Active
REED SMITH CORPORATE SERVICES LIMITED SYNECHRON UK SYSTEMS INTEGRATION LIMITED Company Secretary 2004-11-01 CURRENT 2004-07-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED Company Secretary 2004-07-30 CURRENT 2001-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED PAUL U.K. LIMITED Company Secretary 2002-10-09 CURRENT 1999-09-10 Active
REED SMITH CORPORATE SERVICES LIMITED CLE EUROPE LIMITED Company Secretary 2001-08-21 CURRENT 2001-08-21 Dissolved 2015-05-05
REED SMITH CORPORATE SERVICES LIMITED BEAUTE PRESTIGE INTERNATIONAL LTD Company Secretary 2000-04-14 CURRENT 2000-04-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-14SECRETARY'S DETAILS CHNAGED FOR REED SMITH CORPORATE SERVICES LIMITED on 2024-07-05
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20SECRETARY'S DETAILS CHNAGED FOR ROBERT MENRAS on 2021-08-10
2022-01-20SECRETARY'S DETAILS CHNAGED FOR ROBERT MENRAS on 2021-08-10
2022-01-20CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-20CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT MENRAS on 2021-08-10
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-01DISS40Compulsory strike-off action has been discontinued
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT THIERRY
2018-01-11PSC09Withdrawal of a person with significant control statement on 2018-01-11
2018-01-11PSC08Notification of a person with significant control statement
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-05AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-09AR0107/01/15 ANNUAL RETURN FULL LIST
2014-08-07CH04SECRETARY'S DETAILS CHNAGED FOR REED SMITH CORPORATE SERVICES LIMITED on 2014-08-07
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0107/01/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0107/01/11 ANNUAL RETURN FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0107/01/10 FULL LIST
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2009-01-15363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13225ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007
2008-01-18363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-08ELRESS369(4) SHT NOTICE MEET 23/05/07
2007-06-08ELRESS80A AUTH TO ALLOT SEC 23/05/07
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-23363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-17363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-21244DELIVERY EXT'D 3 MTH 30/06/05
2005-02-26363aRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 1-2 DORSET RISE LONDON EC4Y 8EN
2004-06-10123£ NC 1000/10000 14/05/04
2004-06-10ELRESS252 DISP LAYING ACC 14/05/04
2004-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-1088(2)RAD 14/05/04--------- £ SI 4998@1=4998 £ IC 2/5000
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2004-06-03288bDIRECTOR RESIGNED
2004-06-03225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-06-03288aNEW SECRETARY APPOINTED
2004-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-06CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 296 LIMITED CERTIFICATE ISSUED ON 06/02/04
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ACTIS INSULATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIS INSULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2005-01-13 Outstanding CHANCEBUTTON LIMITED & DELETENUMBER LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-06-30
Annual Accounts
2019-12-31

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 ACTIS INSULATION LIMITED

Intangible Assets
Patents
We have not found any records of ACTIS INSULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIS INSULATION LIMITED
Trademarks
We have not found any records of ACTIS INSULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIS INSULATION 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 (43290 - Other construction installation) as ACTIS INSULATION LIMITED are:

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GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ACTIS INSULATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIS INSULATION 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 ACTIS INSULATION 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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