ACTIX LIMITED
02660615 · Active · Ltd · 34 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 11 Dec 2026 (last filed 27 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
11 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACTIX LIMITED
02660615Active· Ltd· England Wales· 1991-11-06Incorporated 1991-11-06Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- FEINGOLD, Yaara· DirectorAppointed 2026-06-12
- MORRIS, Darragh, Mr.· DirectorResigned 2026-06-12
- CORDERO, Maria Carmela· SecretaryAppointed 2025-08-19
- CORDERO, Maria Carmela· DirectorAppointed 2025-08-19
CORDERO, Maria Carmela
Secretary
- Appointed
- 2025-08-19
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CORDERO, Maria Carmela
Director
- Appointed
- 2025-08-19
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 10/1983
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FEINGOLD, Yaara
Director
- Appointed
- 2026-06-12
- Nationality
- Israeli
- Residence
- Cyprus
- Born
- 07/1982
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SMILAS, Marina Eleni
Director
- Appointed
- 2013-09-19
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 06/1975
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BUTLER, Philip John
Secretary
- Appointed
- 2013-09-19
- Resigned
- 2025-06-11
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DOBSON, Robert William Albert
Secretary
- Appointed
- 1991-11-06
- Resigned
- 2007-11-05
- Nationality
- British
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KKALLIS, Xanthos, Mr.
Secretary
- Appointed
- 2025-06-11
- Resigned
- 2025-08-19
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NEWBEGIN, Timothy Philip
Secretary
- Appointed
- 2007-11-05
- Resigned
- 2008-06-13
- Nationality
- British
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VARDY, Duncan
Secretary
- Appointed
- 2008-06-13
- Resigned
- 2013-09-19
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-11-06
- Resigned
- 1991-11-06
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ALEXANDROU, Alexis
Director
- Appointed
- 2017-12-12
- Resigned
- 2018-05-01
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 11/1968
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BARRY, Martin Joseph
Director
- Appointed
- 2018-05-01
- Resigned
- 2025-06-11
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1973
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BERMAN, John Michael
Director
- Appointed
- 2000-07-19
- Resigned
- 2005-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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BUTLER, Philip John
Director
- Appointed
- 2013-09-19
- Resigned
- 2025-06-11
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1974
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COLLINS, Scott Charles
Director
- Appointed
- 2005-03-17
- Resigned
- 2013-09-19
- Nationality
- American,British
- Residence
- England
- Born
- 06/1965
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DOBSON, Robert
Director
- Appointed
- 1991-11-06
- Resigned
- 1993-09-20
- Nationality
- British
- Born
- 05/1929
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DOBSON, Robert William Albert
Director
- Appointed
- 1991-11-06
- Resigned
- 2007-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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ELALOUF, Daniel
Director
- Appointed
- 2004-06-16
- Resigned
- 2007-03-30
- Nationality
- French
- Born
- 06/1964
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HAWKER, Alex
Director
- Appointed
- 2007-11-05
- Resigned
- 2010-01-13
- Nationality
- British
- Born
- 01/1963
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HUBNER, Johannes
Director
- Appointed
- 2006-02-21
- Resigned
- 2007-11-05
- Nationality
- German
- Born
- 01/1972
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JONES, Peter Gareth Barker
Director
- Appointed
- 2004-06-16
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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JONES, Warren Richard, Dr
Director
- Appointed
- 1998-11-07
- Resigned
- 2003-06-11
- Nationality
- British
- Born
- 06/1967
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KATELEY, Richard John
Director
- Appointed
- 2010-05-19
- Resigned
- 2013-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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KKALLIS, Xanthos, Mr.
Director
- Appointed
- 2025-06-11
- Resigned
- 2025-08-19
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 11/1992
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KO, Yiu Fai, Dr
Director
- Appointed
- 1998-11-07
- Resigned
- 2004-06-08
- Nationality
- British
- Born
- 12/1962
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LLOYD, Rupert
Director
- Appointed
- 1998-11-07
- Resigned
- 2001-11-02
- Nationality
- British
- Born
- 09/1969
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MCHALE, William Patrick
Director
- Appointed
- 2010-01-13
- Resigned
- 2013-09-19
- Nationality
- American
- Residence
- United States
- Born
- 04/1949
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MENZIES, Euan Hector
Director
- Appointed
- 2001-01-19
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MORRIS, Darragh, Mr.
Director
- Appointed
- 2025-06-11
- Resigned
- 2026-06-12
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1994
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NEWBEGIN, Timothy Philip
Director
- Appointed
- 2013-06-17
- Resigned
- 2013-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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NEWBEGIN, Timothy Philip
Director
- Appointed
- 2007-05-03
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SAMUELSSON, Bo Joachim
Director
- Appointed
- 2004-02-06
- Resigned
- 2007-11-05
- Nationality
- Swedish
- Born
- 07/1965
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TUSON, Eli
Director
- Appointed
- 2013-09-19
- Resigned
- 2017-12-12
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1971
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VARDY, Duncan
Director
- Appointed
- 2008-06-13
- Resigned
- 2013-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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WILKINSON, David Robert Joseph
Director
- Appointed
- 1998-11-07
- Resigned
- 2006-08-23
- Nationality
- British
- Born
- 03/1962
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WILSON, Judith Lesley
Director
- Appointed
- 1995-06-12
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 12/1962
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WILSON, Judith Lesley
Director
- Appointed
- 1993-09-20
- Resigned
- 1995-06-12
- Nationality
- British
- Born
- 12/1962
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