AS

ACT SIDER LIMITED

Active

Company number 03344096

London, England · Incorporated 2 April 1997

10-12 Bourlet Close, London, W1W 7BR, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 2 April 1997 and registered in England and Wales, ACT SIDER LIMITED remains an active private limited company, now trading for 29 years. Its registered office is at 10-12 Bourlet Close, London, W1W 7BR, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Ms Liudis Diaz Alfonso is a person with significant control who exercises significant influence or control. Lucila Tania Lara Acosta is a person with significant control who exercises significant influence or control. The sole director is ELIAS, Gregory Edward (appointed 24 July 2018). 13 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 30 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. Companies House holds 123 filings for this company, most recently a confirmation statement filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EG
ELIAS, Gregory Edward
Director
24 July 2018
AC
ACCOMPLISH CORPORATE SERVICES LIMITED
Corporate Director · Resigned
15 July 2016
OS
ORANGEFIELD SERVICES (UK) LIMITED
Corporate Director · Resigned
31 July 2011
GF
GARCIGA, Fernando Danilo Gonzalo
Director · Resigned
25 May 2011
OL
ORANGEFIELD (UK) LIMITED
Corporate Director · Resigned
19 April 2011
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
2 February 2009
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
21 November 2005
CF
CRESCO FINANCIAL AND MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
1 July 2005
DM
DE MEDEIROS, Lydia Beatrix
Secretary · Resigned
5 June 2001
SJ
STRAATMAN, Jeannette
Secretary · Resigned
23 August 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 April 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 April 1997
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 April 1997
AN
AMACO (ARUBA) N V
Corporate Director · Resigned
2 April 1997

Persons with significant control

PS
Ms Liudis Diaz Alfonso
Born September 1973
Significant Influence Or Control
29 May 2024
PS
Lucila Tania Lara Acosta
Born October 1964
Significant Influence Or Control
10 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Change Person Director Company With Change Date
Officers
25 February 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2018 View
Gazette Filings Brought Up To Date
Gazette
19 September 2018 View
Gazette Notice Compulsory
Gazette
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Default Companies House Registered Office Address Applied
Address
6 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2017 View
Gazette Filings Brought Up To Date
Gazette
8 April 2017 View
Gazette Notice Compulsory
Gazette
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2016 View
Change Corporate Director Company With Change Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Appoint Corporate Director Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Change Corporate Director Company With Change Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Termination Director Company With Name
Officers
27 September 2011 View
Appoint Corporate Director Company With Name
Officers
23 September 2011 View
Appoint Corporate Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Appoint Corporate Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Restoration Order Of Court
Restoration
18 March 2011 View
Gazette Dissolved Compulsary
Gazette
17 August 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Dormant
Accounts
3 June 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
6 April 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Restoration Order Of Court
Restoration
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Address
25 November 2005 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
25 November 2005 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
25 November 2005 View
Gazette Dissolved Compulsary
Gazette
9 November 2004 View
Gazette Notice Compulsary
Gazette
27 July 2004 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Dormant
Accounts
24 April 2003 View
Accounts With Accounts Type Dormant
Accounts
26 March 2002 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Accounts
9 November 2000 View
Legacy
Address
3 July 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Address
22 December 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Annual Return
30 April 1998 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Incorporation Company
Incorporation
2 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ANCHORPOINT INDUSTRIES (LONDON) LIMITED
#17118663
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
active
WOODLINE PARTNERS EUROPE HOLDINGS LIMITED
#17115873
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
active
FLAGSHIP UK HOLDCO, LTD.
#16995735
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
active
ZOMERTORTEL INVESTMENTS LIMITED
#16820809
7th Floor 50 Broadway, London, SW1H 0DB
active
LIGHTHOUSE TRUSTEE LIMITED
#16802352
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
active
Show all related companies

Companies at this postcode

W1W 7BR

JETSPAN LIMITED
#01312751
active
CIGNA LIMITED
#03722087
dissolved
NICHOLAS PETERS CONSULTANCY LIMITED
#03912647
active
NICHOLAS PETERS FINANCIAL LIMITED
#04458172
active
BROADVIEW ENERGY LIMITED
#04657768
active
See all companies at W1W 7BR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.