AL

ACTSMARINE LTD

Active

Company number SC713108

Glasgow, United Kingdom · Incorporated 25 October 2021

7 Princes Gardens, Glasgow, G12 9HP, United Kingdom

Last updated on 12 April 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 July 2025

Company history

Previous company names

SUNUSONIX LTD · 25 October 2021 – 4 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Biggerstaff
Born November 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 April 2022

Funding

5 funding rounds
3 July 2025
Shares allotted · 0 shares allotted
11 December 2023
Shares allotted · 0 shares allotted
12 May 2023
Shares allotted · 0 shares allotted
4 April 2022
Shares allotted · 0 shares allotted
1 April 2022
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Resolution
Resolution
4 July 2025 View
Capital Allotment Shares
Capital
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Capital Alter Shares Subdivision
Capital
19 December 2023 View
Resolution
Resolution
13 December 2023 View
Capital Allotment Shares
Capital
12 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Capital Allotment Shares
Capital
16 May 2023 View
Resolution
Resolution
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Resolution
Resolution
4 April 2022 View
Certificate Change Of Name Company
Change Of Name
4 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Incorporation Company
Incorporation
25 October 2021 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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