Actaris Holding Ltd
09031175
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 08/05/2014
director · Since 16/01/2026
FRENCH · FRANCE · Age 47
Also on 9 other boards
Former
corporate secretary · Resigned 22/03/2017
director · Resigned 21/04/2021
director · Resigned 16/01/2026
Persons with Significant Control
Mr Nizar Hassam
French · Ivory Coast · Age 72
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Notified 06/04/2016
Mr Obou Patrice Domoraud
Ivorian · Cameroon · Age 70
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Notified 06/04/2016
Moctar Thiam
Malian · Mali · Age 74
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Notified 06/04/2016
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR
LONDON
CompanyRankvs 27373+ SIC 64209 peers46
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/05/2025
Net Worth
£1k
Balance sheet strength
Cash
£2k
Cash in the bank
Net Current Assets
-£1.2M
Working capital
Current Assets
£8k
Current Liabilities
£1.2M
Debtors
£6k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.01 | +£0 |
| 2024 | 0.00 | — |
Derived from filed accounts. Not audited figures.
Filing History43 filings
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change corporate secretary company with change date
confirmation statement with updates
accounts with accounts type total exemption full
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
incorporation company