AC

ACTON CONSULTING LTD

Active

Company number 13086344

Chelmsford, United Kingdom · Incorporated 17 December 2020

7 Primrose Hill, Chelmsford, Essex, CM1 2RQ, United Kingdom

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Engineering related scientific and technical consulting activities · SIC 71122


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

Company overview

ACTON CONSULTING LTD is an active private limited company incorporated on 17 December 2020 and registered in England and Wales. Its registered office is at 7 Primrose Hill, Chelmsford, Essex, CM1 2RQ, United Kingdom. Its principal activities are information technology consultancy activities (SIC 62020) and engineering related scientific and technical consulting activities (SIC 71122).

Mr Mark Frederick Acton is a person with significant control who 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: ACTON, Mark Frederick (appointed 17 December 2020) and MOFFAT, Venessa Jayne Beth (appointed 14 January 2026).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. Companies House holds 11 filings for this company, most recently an officers filing on 16 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 0

Officers

14 January 2026
AM
17 December 2020

Persons with significant control

PS
Mr Mark Frederick Acton
Born May 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Incorporation Company
Incorporation
17 December 2020 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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