OpenRegistry
Companies House/London/Company profile

ACTIX LIMITED

Active
02660615·incorporated 1991-11-06

ACTIX LIMITED is an active UK private limited company, incorporated on 6 November 1991 at Companies House (number 02660615; OpenRegistry canonical ID GB-02660615-actix-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 15,092 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

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

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 2025-11-27. Next confirmation statement due 2026-12-11.

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

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