ACTV ONE LTD
B68/100Summary
ACTV ONE LTD is an active private limited company (company number 15848407) incorporated on 19 July 2024, registered in Richmond Upon Thames. Its registered activity is other amusement and recreation activities n.e.c. (SIC 93290). Latest small accounts cover the period ending 29 March 2025, showing net assets of £171k and cash of £486k, with 11 employees on average.
By net assets it sits in the top quarter of 737 comparable companies in Greater London (median £802, upper quartile £19k).
Key dates
- Incorporated
- 19 July 20242 yrs ago
- Next accounts due
- 29 December 2026in 68 days
- Confirmation statement due
- 2 August 2027in 284 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 93290
- Other amusement and recreation activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 29 March 2025 | £171k | £486k | £427k | — | — | — | 11 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £170,778 at 2025-03-29 |
| +4 | Cash reservesCash £485,902 |
| +4 | Past first filingsIncorporated 2024-07-19 |
| 68 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Agility Uk Ventures Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Agility Uk Ventures Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Richard James Beese
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 284 days
- Next accounts duein 68 days
- Accounts period endNet assets £171k · small accounts
- Incorporated
Similar companies in Greater London
- ACTV TWO LTDRichmond · inc. Jul 2024
- ANIME MANGA EVENTS LTDRuislip, · inc. Jul 2024
- ACTV THREE LTDRichmond Upon Thames · inc. Jul 2024
- SOUTHWARK BOAT HIRE LTDLoughton · inc. Jul 2024
- DABOYZZPR LTDGreenford · inc. Jul 2024
- PHOENIX ENTERTAINMENT LIMITEDCroydon · inc. Jul 2024
All companies incorporated on 19 July 2024 · in Jul 2024.
Reminders for ACTV ONE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.