ACTAEON INFORMATION SYSTEMS LTD
Active Company number 03659922
ACTAEON INFORMATION SYSTEMS LTD (company number 03659922) is a private limited company incorporated on 2 November 1998. Its status on the Companies House register is Active. Its registered office is in Surrey, CR4 3LJ. Its nature of business (SIC 2007) is computer facilities management activities (62030). Its latest accounts we hold, for the period ending 30 November 2024, report net liabilities of £37k.
Source: Companies House register, as at 1 April 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on ACTAEON INFORMATION SYSTEMS LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 30 Nov 2024 against the year before
- Filing deadlines: accounts due 31 Aug 2026 (overdue); confirmation statement due 14 Nov 2026
- Financials ledger: 15 years of filed accounts held (2010–2024)
- Who runs and owns it: 1 PSC
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 03659922
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 November 1998
- Country of origin
- United Kingdom
- Registered office
- 29 CRUSOE ROAD
MITCHAM
SURREY
CR4 3LJ
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 November
- Accounts category
- UNAUDITED ABRIDGED
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 31 August 2026 Overdue
- Confirmation statement last made up to
- 31 October 2025
- Next confirmation statement due
- 14 November 2026
Financial summary
| Period ending | 30 November 2024 | 30 November 2023 | 30 November 2022 | 30 November 2021 | 30 November 2020 | 30 November 2019 | 30 November 2018 | 30 November 2017 | 30 November 2016 | 30 November 2015 | 30 November 2014 | 30 November 2013 | 30 November 2012 | 30 November 2011 | 30 November 2010 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gross profit | £2,598 | £2,598 | £2,423 | £2,737 | £1,906 | £1,907 | £1,899 | £1,896 | — | — | — | — | — | — | — |
| Operating profit | £880 | £880 | £1,327 | £1,223 | £1,056 | £534 | £1,152 | £709 | — | — | — | — | — | — | — |
| Profit before tax | £880 | £880 | £1,327 | £1,223 | £1,056 | £534 | £1,152 | £709 | — | — | — | — | — | — | — |
| Profit after tax | £713 | £713 | £1,075 | £991 | £856 | £534 | £1,152 | £709 | — | — | — | — | — | — | — |
| Total assets | £1,551 | £1,551 | £1,224 | £0 | £531 | £633 | £1,531 | £562 | £874 | £1,059 | £1,121 | £1,965 | £1,356 | £2,301 | £7,433 |
| Cash at bank | £798 | £798 | £1,199 | £0 | £531 | £0 | £273 | £209 | £440 | £523 | £338 | £1,178 | £329 | £1,943 | £6,287 |
| Current liabilities | £39k | £39k | £39k | £39k | £40k | £41k | £43k | £43k | £44k | £43k | £40k | £38k | £27k | £20k | £18k |
| Net current liabilities | £37k | £37k | £38k | £39k | £40k | £41k | £41k | £42k | £43k | £43k | £40k | £37k | £27k | £18k | £11k |
| Total liabilities | £39k | £39k | £39k | £39k | £40k | £41k | £43k | £43k | £44k | £43k | £40k | £38k | £27k | £20k | £18k |
| Net liabilities | £37k | £37k | £38k | £39k | £40k | £41k | £41k | £42k | £43k | £42k | £39k | £36k | £26k | £18k | £11k |
| Employees | 2 | 0 | 0 | 2 | 2 | 2 | — | — | — | — | — | — | — | — | — |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
Questions about ACTAEON INFORMATION SYSTEMS LTD
Is ACTAEON INFORMATION SYSTEMS LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)
When was ACTAEON INFORMATION SYSTEMS LTD incorporated?
ACTAEON INFORMATION SYSTEMS LTD was incorporated on 2 November 1998, according to the Companies House register. (Companies House register, as at 1 April 2026.)
Where is ACTAEON INFORMATION SYSTEMS LTD registered?
Its registered office is in Surrey, CR4 3LJ. (Companies House register, as at 1 April 2026.)
Who controls ACTAEON INFORMATION SYSTEMS LTD?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/03659922/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are ACTAEON INFORMATION SYSTEMS LTD's next accounts due?
The register shows the next accounts as due by 31 August 2026. That date has passed. The register had not yet recorded those accounts as filed. Its latest accounts on the register were made up to 30 November 2024. (Companies House register, as at 1 April 2026.)
Does ACTAEON INFORMATION SYSTEMS LTD file dormant accounts?
Not in its latest accounts. The register gives their category as “Unaudited abridged accounts”, made up to 30 November 2024. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file
Is ACTAEON INFORMATION SYSTEMS LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
Related companies
More computer facilities management activities companies
- VIRTUS HOLDCO LIMITED
- CLASS TECHNOLOGY SOLUTIONS LTD
- HFD DATAVITA LIMITED
- OVATIONDATA LIMITED
- EWM-UK LTD
- BYTEWEB LIMITED
- EVOKE STUDIO LIMITED
- RIVENDALE SYSTEMS LIMITED
Industry overview: 2,544 active companies in SIC 62030
Other active companies registered at CR4 3LJ
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Use this data
Official register entry: ACTAEON INFORMATION SYSTEMS LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/03659922 — see the API documentation and pricing.