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Actix Limited

02660615

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

3RD FLOOR CHISWICK PARK ESTATE, LONDON, W4 5YE
Incorporated 06/11/1991

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

58290
Other software publishing

Officers

Marina Eleni Smilas

director · Since 19/09/2013

DIRECTOR

CYPRIOT · CYPRUS · Age 51

Mr. Darragh Morris

director · Since 11/06/2025

REGIONAL TAX TEAM LEAD

IRISH · IRELAND · Age 31

Maria Carmela Cordero

secretary · Since 19/08/2025

Also on 1 other board

Maria Carmela Cordero

director · Since 19/08/2025

GENERAL LEDGER MANAGER

FILIPINO · PHILIPPINES · Age 42

Also on 1 other board

Persons with Significant Control

Pandora Acquisition Limited

75–100% shares

Cannon Place, Cannon Street, London, EC4N 6AF

Reg: 08624984 · Companies House · Private Limited Company

Notified 10/12/2018

Amdocs Limited

75–100% shares
75–100% votes

Hirzel House, Smith Street, Guernsey, GY1 2NG

Reg: 19528 · Guernsey Registry · Amdocs Limited

Notified 29/11/2021

Former PSCs

Actix International Limited

Ceased 12/11/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2013Registered 24/07/2013
charge
satisfied

SILICON VALLEY BANK

Created 27/11/2012Registered 30/11/2012Satisfied 10/10/2013
charge
satisfied

SILICON VALLEY BANK

Created 27/01/2012Registered 04/02/2012Satisfied 10/10/2013
charge
satisfied

SILICON VALLEY BANK

Created 13/05/2010Registered 22/05/2010Satisfied 10/10/2013
charge
outstanding

RBSI CUSTODY BANK LIMITED AND RBSI TRUST COMPANY LIMITED

Created 08/04/2005Registered 15/04/2005
charge
outstanding

RBSI CUSTODY BANK LIMITED AND RBSI TRUST COMPANY LIMITED

Created 08/04/2005Registered 15/04/2005
charge
satisfied

HSBC BANK PLC

Created 04/01/2001Registered 11/01/2001Satisfied 07/06/2010
charge
satisfied

UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED

Created 29/10/1997Registered 12/11/1997Satisfied 27/06/2013
charge
satisfied

EXTEC EDITION AG

Created 21/03/1997Registered 26/03/1997Satisfied 27/06/2013
charge
satisfied

MICHAEL WEBBER AND RONALD MICHAEL HARRIS

Created 13/04/1994Registered 29/04/1994Satisfied 27/06/2013

CompanyRankvs 3440+ SIC 58290 peers
25

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

financial performance as a direct result of COVID-19. It is the company's view, to the best of current knowledge, that COVID-19 will not have a material adverse impact on its ability to continue as a going concern. In addition, the company has received a letter of support from Amdocs Limited which commits to making support available if it is required at a point in time covering the period of twelv

Key FinancialsYear ending 30/09/2020

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£3.5M

Profit After Tax

£3.0M

37avg. employees-5

People Costs

Wages & salaries£4.8M
NI contributions£483k
Prepared with CCH Software