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Companies House/Company profile

ACTL LTD

Active
05328012·incorporated 2005-01-10

ACTL LTD is an active UK private limited company, incorporated on 10 January 2005 at Companies House (number 05328012; OpenRegistry canonical ID GB-05328012-actl-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-10
Registered Address
5 WINDSOR ROAD, BARRY, CF62 7AW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTL LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

ACTL LTD has 2 persons with significant control on file:

  • Mr Andrew John Rhys Wagstaffe born 1969 resident in United Kingdom, Welsh national. Notified 2020-04-01.
    • Owns 25–50% of shares
  • Mrs Catherine Wagstaffe born 1971 resident in Wales, Welsh national. Notified 2025-03-14.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Luke Rhys Wagstaffe born 1995 resident in Wales, Welsh national. Notified 2017-07-12. Ceased 2020-03-31.
    • Owns 25–50% of shares
  • Mr Thomas Gareth Jones born 1991 resident in Wales, Welsh national. Notified 2017-07-12. Ceased 2025-03-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05328012.

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