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Companies House/Canterbury/Company profile

ACTINEO CONSULTING LLP

Active
OC401728·incorporated 2015-09-14

ACTINEO CONSULTING LLP is an active UK limited liability partnership, incorporated on 14 September 2015 at Companies House (number OC401728; OpenRegistry canonical ID GB-OC401728-actineo-consulting-llp). Sophymarine's OpenRegistry indexes it as one of 6,301 active companies registered in Canterbury, Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2015-09-14
Registered Address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
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 ACTINEO CONSULTING LLP

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

ACTINEO CONSULTING LLP has 2 persons with significant control on file:

  • Bay Spark Ltd. (United Kingdom reg. 09476842). Notified 2018-07-20.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Jose Casal Gimenez born 1975 resident in Finland, British,Spanish national. Notified 2021-11-23.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Evening Coders Limited (United Kingdom reg. 07484207). Notified 2016-04-06. Ceased 2021-11-23.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Time Shakers Limited (United Kingdom reg. 06878464). Notified 2016-04-06. Ceased 2023-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2016-09-13. Ceased 2016-10-14.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC401728.

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