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Act Venture Capital (N.I.) Limited

NI029063

active
ltd
northern ireland
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Windsor Business Centre, 58 Howard Street, Belfast, BT1 6PJ
Incorporated 19/12/1994

Previously known as

Abfern Trading Co. Limited · until 17/01/1995

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/09/2026

Due 06/10/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Niall Vincent Gabriel Carroll

director · Since 19/12/1994

VENTURE CAPITALIST

IRISH · IRELAND · Age 85

Mr. John Michael Flynn

director · Since 06/04/2009

VENTURE CAPITALIST

IRISH · IRELAND · Age 58

Also on 1 other board

Niall Vincent Gabriel Carroll

director · Since 19/12/1994

Irish · Ireland · Age 85

John Michael Flynn

director · Since 06/04/2009

Irish · Ireland · Age 58

Former

Owen Murphy

director · Resigned 06/04/2009

Wilton Secretarial Limited

corporate secretary · Resigned 19/04/2011

Persons with Significant Control

Mr John Michael Flynn

ownership-of-shares-25-to-50-percent-as-firm
25–50% votes

Irish · Ireland · Age 58

6, Richview Office Park, Dublin 14

Notified 06/04/2016

Act Venture Capital Limited

25–50% shares
25–50% votes
Significant control

6, Richview Office Park, Dublin 14

Reg: 120334 · Companies Registration Office Ireland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Niall Vincent Gabriel Carroll

Ceased 12/11/2019

Change History

officer appointed → CARROLL, Niall Vincent Gabriel
2026-09-15
officer appointed → FLYNN, John Michael, Mr.
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Windsor Business Centre
2026-09-15

WINDSOR BUSINESS CENTRE

post town → Belfast
2026-09-15

BELFAST

CompanyRankvs 1410+ SIC 64303 peers
63

Financial strength33th percentile among SIC peers · 8/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio Infinity× · 20/20
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 strength8/25 pts

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

Employees5/15 pts

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

Liquidity20/20 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 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type micro entity

23/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20203 pages · PDF
PSC07

cessation of a person with significant control

12/11/20191 page · PDF
PSC changed

change to a person with significant control

12/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20124 pages · PDF
TM02

termination secretary company with name

07/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20105 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
Director details changed

change person director company with change date

13/01/20102 pages · PDF
CH04

change corporate secretary company with change date

13/01/20102 pages · PDF
Director appointed

appoint person director company with name

13/01/20102 pages · PDF
Director resigned

termination director company with name

13/01/20101 page · PDF
AC(NI)

legacy

08/09/20096 pages · PDF
371S(NI)

legacy

26/01/20096 pages · PDF
AC(NI)

legacy

05/09/20086 pages · PDF
371S(NI)

legacy

06/02/20086 pages · PDF
AC(NI)

legacy

25/07/20076 pages · PDF
371S(NI)

legacy

11/01/20076 pages · PDF
AC(NI)

legacy

18/10/20066 pages · PDF
371S(NI)

legacy

11/01/20066 pages · PDF
AC(NI)

legacy

30/07/20056 pages · PDF
371S(NI)

legacy

28/02/20055 pages · PDF
AC(NI)

legacy

26/06/20046 pages · PDF
371S(NI)

legacy

08/01/20046 pages · PDF
AC(NI)

legacy

04/07/20036 pages · PDF
371S(NI)

legacy

06/01/20034 pages · PDF
AC(NI)

legacy

09/07/20026 pages · PDF
371S(NI)

legacy

12/03/20024 pages · PDF
AC(NI)

legacy

01/10/20016 pages · PDF
371S(NI)

legacy

11/01/20014 pages · PDF
AC(NI)

legacy

08/09/20001 page · PDF
371S(NI)

legacy

18/01/20007 pages · PDF
AC(NI)

legacy

02/08/1999PDF
371S(NI)

legacy

15/05/1999PDF
AC(NI)

legacy

10/06/1998PDF
371S(NI)

legacy

29/01/1998PDF
AC(NI)

legacy

22/07/1997PDF
371S(NI)

legacy

17/01/1997PDF
296(NI)

legacy

12/08/1996PDF
AC(NI)

legacy

24/06/1996PDF
371S(NI)

legacy

15/01/1996PDF
RESOLUTIONS

resolution

12/01/1996PDF
RESOLUTIONS

resolution

10/10/1995PDF
232(NI)

legacy

12/09/1995PDF
296(NI)

legacy

24/01/1995PDF
296(NI)

legacy

24/01/1995PDF
296(NI)

legacy

24/01/1995PDF
UDM+A(NI)

legacy

24/01/199516 pages · PDF
295(NI)

legacy

24/01/1995PDF
RESOLUTIONS

resolution

18/01/1995PDF
CNRES(NI)

legacy

17/01/1995PDF
ARTS(NI)

legacy

19/12/1994PDF
MEM(NI)

legacy

19/12/1994PDF
G21(NI)

legacy

19/12/1994PDF
G23(NI)

legacy

19/12/1994PDF