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

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

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