AL

ACT (ADMINISTRATION) LIMITED

Active

Company number 01713927

London, England · Incorporated 11 April 1983

10 Lower Thames Street, London, EC3R 6AF, England

Last updated on 1 September 2026

Activities of professional membership organisations · SIC 94120

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

Company history

Previous company names

STARGLADE CONSULTANTS LIMITED · 11 April 1983 – 8 July 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Association Of Corporate Treasurers
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

12 funding rounds
3 December 2025
Shares allotted · 0 shares allotted
—
7 October 2024
Shares allotted · 0 shares allotted
—
8 December 2022
Shares allotted · 0 shares allotted
—
23 March 2022
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
5 November 2020
Shares allotted · 0 shares allotted
—
14 September 2017
Shares allotted · 0 shares allotted
—
10 March 2016
Shares allotted · 0 shares allotted
—
12 March 2015
Shares allotted · 0 shares allotted
—
21 November 2013
Shares allotted · 0 shares allotted
—
24 November 2011
Shares allotted · 0 shares allotted
—
13 April 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2026 View
Capital Allotment Shares
Capital
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Capital Allotment Shares
Capital
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Capital Allotment Shares
Capital
21 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Memorandum Articles
Incorporation
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Accounts With Accounts Type Full
Accounts
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Capital Allotment Shares
Capital
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Change Person Secretary Company With Change Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Capital Allotment Shares
Capital
27 November 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Capital Allotment Shares
Capital
30 November 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Auditors Resignation Company
Auditors
20 June 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Capital Allotment Shares
Capital
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Resolution
Resolution
28 April 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Address
20 December 2006 View
Legacy
Address
20 December 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
19 January 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Officers
19 March 2002 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Capital
10 May 1999 View
Resolution
Resolution
10 May 1999 View
Resolution
Resolution
10 May 1999 View
Legacy
Capital
10 May 1999 View
Legacy
Annual Return
30 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Address
8 January 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Officers
19 January 1996 View
Legacy
Officers
17 January 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Annual Return
5 April 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Officers
28 July 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Legacy
Capital
8 April 1994 View
Legacy
Capital
8 April 1994 View
Legacy
Capital
8 April 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
14 February 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Legacy
Annual Return
25 February 1992 View
Legacy
Annual Return
6 August 1991 View
Accounts With Accounts Type Full
Accounts
2 April 1991 View
Legacy
Officers
21 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Annual Return
4 May 1989 View
Legacy
Address
13 April 1989 View
Legacy
Officers
3 April 1989 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Annual Return
29 July 1988 View
Legacy
Officers
9 June 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Accounts With Accounts Type Full
Accounts
18 February 1987 View
Legacy
Annual Return
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
24 November 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 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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