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Companies House/Derby/Company profile

ACTON BUILDING COMPANY LIMITED

Active
10405552·incorporated 2016-10-01

ACTON BUILDING COMPANY LIMITED is an active UK private limited company, incorporated on 1 October 2016 at Companies House (number 10405552; OpenRegistry canonical ID GB-10405552-acton-building-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 22,473 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-01
Registered Address
THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

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

Persons with significant control

ACTON BUILDING COMPANY LIMITED has 2 persons with significant control on file:

  • Mrs Kim Ellis born 1960 resident in England, British national. Notified 2018-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Ellis born 1950 resident in England, British national. Notified 2016-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Christopher White born 1957 resident in United Kingdom, Irish national. Notified 2016-10-01. Ceased 2018-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Derby: