AB

ACT BUILDING CONTROL LIMITED

Active

Company number 05639166

Manchester, United Kingdom · Incorporated 29 November 2005

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

ACT BUILDING CONTROL LIMITED is a private limited company registered in England and Wales since its incorporation on 29 November 2005 and remains active on the register. Its registered office is at One St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Lakemor Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CLENNELL-JONES, Simon Anthony (appointed 30 September 2024) and SHAH, Syed Mustafa (appointed 30 September 2024). The company has been served by 13 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 23 May 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 104 filings are recorded against the company at Companies House, most recently an accounts filing on 23 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • LAKEMOR LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £1.000
B 1 GBP £1.000
C 10 GBP £10.000
D 10 GBP £10.000
ORDINARY 978 GBP £978.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAKEMOR LIMITED A 1 0.10% 1 0.10%
LAKEMOR LIMITED B 1 0.10% 1 0.10%
LAKEMOR LIMITED C 10 1.00% 10 1.00%
LAKEMOR LIMITED D 10 1.00% 10 1.00%
LAKEMOR LIMITED ORDINARY 978 97.80% 978 97.80%
Total 1,000 100% 1,000 100%

Officers

SS
SHAH, Syed Mustafa
Director
30 September 2024
CS
CLENNELL-JONES, Simon Anthony
Director
30 September 2024
PS
PARRINGTON, Simon Christopher
Director · Resigned
5 July 2024
CF
CAWLEY, Fergal Cathal
Director · Resigned
5 July 2024
SM
SHAH, Mustafa
Director · Resigned
24 June 2024
CL
CLARKE, Louise Laura
Director · Resigned
5 June 2024
MT
MORIARTY, Thomas Francis
Director · Resigned
25 January 2023
GK
GILL, Kiran
Director · Resigned
12 June 2019
NC
NALL, Charles William Joseph
Director · Resigned
12 June 2019
MT
MORIARTY, Thomas Francis
Director · Resigned
1 January 2017
TG
TUFF-LACEY, Gavin Andrew
Director · Resigned
1 January 2017
MA
MAIDMENT, Alexander Robert
Director · Resigned
29 November 2005
HP
HUGHES, Paul
Director · Resigned
29 November 2005

Persons with significant control

PS
Lakemor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2026 View
Legacy
Accounts
23 May 2026 View
Legacy
Other
23 May 2026 View
Legacy
Other
23 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Memorandum Articles
Incorporation
29 July 2024 View
Resolution
Resolution
29 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Resolution
Resolution
3 July 2023 View
Memorandum Articles
Incorporation
3 July 2023 View
Resolution
Resolution
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Capital Name Of Class Of Shares
Capital
24 March 2016 View
Resolution
Resolution
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Change Person Secretary Company With Change Date
Officers
3 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Capital Name Of Class Of Shares
Capital
9 July 2012 View
Statement Of Companys Objects
Change Of Constitution
9 July 2012 View
Resolution
Resolution
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Accounts
30 July 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Address
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
20 September 2007 View
Legacy
Annual Return
19 December 2006 View
Incorporation Company
Incorporation
29 November 2005 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

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