opendata.bot
Company number
03334752

ACTUARE LIMITED

Officer · NICHOLLS, Caroline and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ACTUARE LIMITED
Company number
03334752
Registered office
Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire, AL5 1NL, United Kingdom
Company type
Private limited company
Incorporated on
17 March 1997
Status
Active
Age
29 years
Previous names
GLOBAL FINANCIAL NETWORKS LIMITED (to 08 May 2003)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

Officers

2 active · 3 resigned

NICHOLLS, Caroline
secretary
Appointed 31/10/2005
Active
KILKENNY, Charles William
director
Appointed 17/03/1997
Active

People with significant control

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

Mr Charles William Kilkenny
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

NICHOLLS, Caroline
secretary Appointed 31/10/2005
KILKENNY, Charles William
director Appointed 17/03/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Charles William Kilkenny
31/10/2005 Secretary resigned KILKENNY, Diane Marie —
31/10/2005 Secretary appointed — NICHOLLS, Caroline
08/05/2003 Registered name changed GLOBAL FINANCIAL NETWORKS LIMITED ACTUARE LIMITED
17/03/2001 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED —
17/03/2001 Secretary appointed — KILKENNY, Diane Marie
17/03/1997 Corporate-nominee-director resigned FIRST DIRECTORS LIMITED —
17/03/1997 Corporate-nominee-director appointed — FIRST DIRECTORS LIMITED
17/03/1997 Corporate-nominee-secretary appointed — FIRST SECRETARIES LIMITED
17/03/1997 Director appointed — KILKENNY, Charles William

Financial highlights

No figures could be read from the accounts filed on 09 Dec 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 ACTUARE 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Get this company via API

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Frequently asked questions

What is the company number of ACTUARE LIMITED?▾
According to the official registry, the company number of ACTUARE LIMITED is 03334752.
Where is ACTUARE LIMITED registered?▾
The registered office is Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire, AL5 1NL, United Kingdom.
Who runs ACTUARE LIMITED?▾
NICHOLLS, Caroline is listed among the officers of ACTUARE LIMITED.
What is the SIC code of ACTUARE LIMITED?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities.
Who controls ACTUARE LIMITED?▾
Mr Charles William Kilkenny is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ACTUARE LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ACTUARE LIMITED (03334752)

ACTUARE LIMITED is a private limited company incorporated on 17 March 1997 and registered in the United Kingdom under company number 03334752. Its registered office is at Charter House Marlborough Park, Southdown Road, Harpenden, Hertfordshire, AL5 1NL, United Kingdom. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Charles William Kilkenny. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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