Actix started in year 1991 as Private Limited Company with registration number 02660615. The Actix company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 3rd Floor Chiswick Park Estate. Postal code: W4 5YE.
Currently there are 3 directors in the the company, namely Martin B., Philip B. and Marina S.. In addition one secretary - Philip B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor Chiswick Park Estate |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YE |
| Country of origin | United Kingdom |
| Registration Number | 02660615 |
| Date of Incorporation | Wed, 6th Nov 1991 |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 33 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 19 September 2013
Position: Secretary
Appointed: 19 September 2013
Position: Director
Appointed: 19 September 2013
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Amdocs Limited from Guernsey, Guernsey. The abovementioned PSC is categorised as "an amdocs limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pandora Acquisition Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Actix International Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Amdocs Limited
Hirzel House Smith Street, St. Peter Port, Guernsey, GY1 2NG, Guernsey
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Amdocs Limited |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 19528 |
| Notified on | 29 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pandora Acquisition Limited
Cannon Place Cannon Street, London, EC4N 6AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08624984 |
| Notified on | 10 December 2018 |
| Nature of control: |
75,01-100% shares |
Actix International Limited
90 High Holborn, London, WC1V 6XX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 05357259 |
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Other Debtors | 282 037 | 219 984 | 179 012 |
| Property Plant Equipment | 713 506 | 660 341 | |
| Other | |||
| Accrued Income | 469 664 | 482 787 | 981 183 |
| Accrued Liabilities | 1 101 930 | 1 282 666 | 940 585 |
| Additional Provisions Increase From New Provisions Recognised | 33 941 | ||
| Administration Support Average Number Employees | 2 | 2 | 2 |
| Amounts Owed By Related Parties | 24 444 142 | 12 496 378 | 13 856 037 |
| Amounts Owed To Related Parties | 11 829 465 | 12 739 633 | 12 441 348 |
| Average Number Employees During Period | 47 | 42 | 37 |
| Bank Charges Classified As Finance Costs | 7 717 | 5 504 | 3 476 |
| Cash Cash Equivalents | 3 509 | 3 320 | 3 463 |
| Corporation Tax Recoverable | 2 019 040 | 321 889 | |
| Deferred Income | 1 510 506 | 837 054 | |
| Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax | -1 310 303 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 152 609 | 1 596 583 | |
| Gain Loss On Disposal Investments In Subsidiaries Associates Joint Ventures | 8 346 | 8 872 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -2 560 | 10 540 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 15 553 | 8 734 | |
| Intangible Assets | 48 080 | 17 782 | |
| Interest Income From Related Parties | 262 470 | 531 508 | |
| Interest Income On Bank Deposits | 2 443 | 2 | |
| Interest Paid To Related Parties | 64 395 | 189 051 | 54 901 |
| Interest Payable Similar Charges Finance Costs | 74 118 | 203 013 | |
| Investments | 36 289 | 27 417 | |
| Marketing Average Number Employees | 5 | 4 | |
| Net Deferred Tax Liability Asset | 177 743 | 186 477 | |
| Nominal Value Allotted Share Capital | 8 073 | 8 073 | 8 073 |
| Other Interest Expense | 2 006 | 8 458 | 10 001 |
| Other Interest Income | 13 134 | 2 006 | |
| Other Interest Receivable Similar Income Finance Income | 262 470 | 547 085 | |
| Other Taxation Social Security Payable | 212 510 | 195 058 | 162 090 |
| Pension Costs Defined Contribution Plan | 270 924 | 238 470 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 270 924 | 238 470 | 222 973 |
| Prepayments | 257 402 | 254 323 | 145 617 |
| Production Average Number Employees | 36 | 33 | 29 |
| Profit Loss | 50 933 | 1 793 521 | 3 040 541 |
| Provisions | 9 711 | 43 652 | |
| Revenue Arising From Exchanges Goods Or Services | 14 248 725 | 15 361 440 | |
| Selling Average Number Employees | 4 | 3 | 3 |
| Social Security Costs | 607 425 | 567 184 | 482 931 |
| Staff Costs Employee Benefits Expense | 6 730 167 | 5 784 953 | 5 498 577 |
| Tax Expense Credit Applicable Tax Rate | 68 858 | 410 189 | 616 346 |
| Tax Increase Decrease Arising From Overseas Tax Suffered Expensed | 47 159 | 25 865 | |
| Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings | -508 | 1 028 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -193 409 | 61 171 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 311 478 | 365 371 | |
| Trade Creditors Trade Payables | 27 994 | 335 307 | 75 657 |
| Trade Debtors Trade Receivables | 2 656 189 | 3 000 420 | 3 525 950 |
| Wages Salaries | 5 851 818 | 4 979 299 | 4 792 673 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 9th, October 2023 |
accounts | Free Download (32 pages) |
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