ACTIX LIMITED
02660615 · Active · Ltd · 34 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 46 days away. 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 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
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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