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Companies House/London/Company profile

CONSTRUCTION ACT PAYMENT SYSTEM LTD

Active
16065553·incorporated 2024-11-07

CONSTRUCTION ACT PAYMENT SYSTEM LTD is an active UK private limited company, incorporated on 7 November 2024 at Companies House (number 16065553; OpenRegistry canonical ID GB-16065553-construction-act-payment-system-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 53,179 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-07
Registered Address
UNIT 5, THE COURTYARD, 50 LYNTON ROAD, LONDON, N8 8SL, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-07. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

CONSTRUCTION ACT PAYMENT SYSTEM LTD has 3 persons with significant control on file:

  • Alan Midgley born 1971 resident in United Kingdom, British national. Notified 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Giles Oakden born 1967 resident in England, British national. Notified 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryland Louis Ash born 1979 resident in England, British national. Notified 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2026-03-18. Ceased 2026-03-18.
  • (unnamed). Notified 2026-03-18. Ceased 2026-03-18.

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