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Companies House/Chippenham/Company profile

ACTUA SYSTEMS LIMITED

Active
08193052·incorporated 2012-08-28

ACTUA SYSTEMS LIMITED is an active UK private limited company, incorporated on 28 August 2012 at Companies House (number 08193052; OpenRegistry canonical ID GB-08193052-actua-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 4,570 active companies registered in Chippenham, Wiltshire (postcode SN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-28
Registered Address
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR, ENGLAND
SIC
33190 — Repair of other equipment
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

ACTUA SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Mikko David Gregory born 1988 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jaakko William Gregory born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTUA SYSTEMS LIMITED has previously traded as:

  • ACTUA PIPED SERVICES LIMITED (until 2026-01-21)
  • GREGORY HEATING AND PLUMBING LTD (until 2016-06-11)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Chippenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08193052.

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