opendata.bot
Company number
02660615

ACTIX LIMITED

Officer · CORDERO, Maria Carmela and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ACTIX LIMITED
Company number
02660615
Registered office
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, England
Company type
Private limited company
Incorporated on
6 November 1991
Status
Active
Age
34 years
Previous names
ROBERT DOBSON LIMITED (to 22 Apr 1993)
Nature of business (SIC)
58290 — Other software publishing
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 33 resigned

secretary
Appointed 19/08/2025
Active
director
Appointed 19/08/2025
Active
director
Appointed 12/06/2026
Active
director
Appointed 19/09/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amdocs Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 29/11/2021
Pandora Acquisition Limited
ownership-of-shares-75-to-100-percent
Notified 10/12/2018
Actix International Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 19/08/2025
director Appointed 19/08/2025
director Appointed 12/06/2026
director Appointed 19/09/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2026 Director resigned MORRIS, Darragh, Mr.
12/06/2026 Director appointed FEINGOLD, Yaara
19/08/2025 Director resigned KKALLIS, Xanthos, Mr.
19/08/2025 Secretary resigned KKALLIS, Xanthos, Mr.
19/08/2025 Director appointed CORDERO, Maria Carmela
19/08/2025 Secretary appointed CORDERO, Maria Carmela
11/06/2025 Director resigned BUTLER, Philip John
11/06/2025 Director resigned BARRY, Martin Joseph
11/06/2025 Secretary resigned BUTLER, Philip John
11/06/2025 Director appointed MORRIS, Darragh, Mr.
11/06/2025 Director appointed KKALLIS, Xanthos, Mr.
11/06/2025 Secretary appointed KKALLIS, Xanthos, Mr.
29/11/2021 Person with significant control added Amdocs Limited
10/12/2018 Person with significant control added Pandora Acquisition Limited
12/11/2018 Person with significant control ceased Actix International Limited
01/05/2018 Director resigned ALEXANDROU, Alexis
01/05/2018 Director appointed BARRY, Martin Joseph
12/12/2017 Director resigned TUSON, Eli
12/12/2017 Director appointed ALEXANDROU, Alexis
06/04/2016 Person with significant control added Actix International Limited

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACTIX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AUD — auditors-resignation-company
auditors
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts

Charges

3 outstanding · 7 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Supplemental charge — persons entitled: Silicon Valley Bank
fully-satisfied
Debenture — persons entitled: Silicon Valley Bank
fully-satisfied
Debenture — persons entitled: Silicon Valley Bank
fully-satisfied
Rent deposit deed — persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited
outstanding
Rent deposit deed — persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Universal Studios Holdings (UK) Limited
fully-satisfied
Rental deposit deed — persons entitled: Extec Edition Ag
fully-satisfied
Rental deposit deed — persons entitled: Michael Webber and Ronald Michael Harris
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACTIX LIMITED?
According to the official registry, the company number of ACTIX LIMITED is 02660615.
Where is ACTIX LIMITED registered?
The registered office is 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, England.
Who runs ACTIX LIMITED?
CORDERO, Maria Carmela is listed among the officers of ACTIX LIMITED.
What is the SIC code of ACTIX LIMITED?
The nature of business is recorded under SIC code 58290 — Other software publishing.
Who controls ACTIX LIMITED?
Amdocs Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ACTIX LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.
Does ACTIX LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 7 already satisfied.

About ACTIX LIMITED (02660615)

ACTIX LIMITED is a private limited company incorporated on 6 November 1991 and registered in the United Kingdom under company number 02660615. Its registered office is at 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, W4 5YE, England. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 September 2024. 37 active officers are on record , and the person with significant control is Amdocs Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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