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Actualised Living Limited

07805219

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

55 LOUDOUN ROAD, LONDON, NW8 0DL
Incorporated 11/10/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Hugo John De Savary

director · Since 11/10/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 18 other boards

Mr Paul De Savary

director · Since 11/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mrs Melanie Anne Quantock Shuldham

director · Since 12/12/2014

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Alan Frank Rosenbach

director · Since 07/10/2015

INDEPENDENT CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 8 other boards

Mr Steven Paul Barrett

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mark Anthony Nottingham

director · Since 27/09/2022

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 57

Mr Howard Simon Greene

director · Since 23/01/2026

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Mr Hugo John De Savary

25–50% shares
25–50% votes

British · England · Age 49

55, Loudoun Road, London, NW8 0DL

Notified 06/04/2016

Mr Paul De Savary

50–75% shares
50–75% votes

British · United Kingdom · Age 73

55, Loudoun Road, London, NW8 0DL

Notified 06/04/2016

Ann Margaret Maud De Savary

50–75% shares
50–75% votes

British · United Kingdom · Age 73

55, Loudoun Road, London, NW8 0DL

Notified 06/04/2016

CompanyRankvs 7182+ SIC 62090 peers
80

Financial strength81th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£52k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

£185k

Working capital

Current Assets

£374k

Current Liabilities

£189k

Debtors

£353k

13avg. employees

Tax at Year End(2023)

Corp tax£0

People Costs(2021)

Wages & salaries£160k
NI contributions£20k

Balance Sheet

Assets less current liabilities£185k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.98+£0
20244.98+£0
20237.20+£254
20223.89+£254
20211.80

Derived from filed accounts. Not audited figures.