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ACTUA INTERNATIONAL LIMITED

Active
05363746·incorporated 2005-02-14

ACTUA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 14 February 2005 at Companies House (number 05363746; OpenRegistry canonical ID GB-05363746-actua-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-14
Registered Address
843 FINCHLEY ROAD, LONDON, NW11 8NA
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACTUA INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mr Joseph Herszaft born 1966 resident in Belgium, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Secured Estates 1 Limited (England & Wales reg. 06381884). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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