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ACTIX LIMITED

Active
02660615·incorporated 1991-11-06
Status
Active
Type
Private Limited Company
Incorporated
1991-11-06
Registered Address
3RD FLOOR CHISWICK PARK ESTATE, 566 CHISWICK HIGH ROAD, LONDON, W4 5YE, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-27. Next confirmation statement due 2016-12-25.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ACTIX LIMITED has 2 persons with significant control on file:

  • Pandora Acquisition Limited (United Kingdom reg. 08624984). Notified 2018-12-10.
    • Owns 75% or more of shares
  • Amdocs Limited (Guernsey reg. 19528). Notified 2021-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Actix International Limited (United Kingdom reg. 05357259). Notified 2016-04-06. Ceased 2018-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02660615.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.