opendata.bot
Company number
04755674

ACTIS RECRUITMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACTIS RECRUITMENT LIMITED
Company number
04755674
Registered office
CHARTER BUILDINGS, 9 ASHTON LANE, SALE, MACHESTER, M33 6WT, UNITED KINGDOM · 215 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 May 2003
Status
Active
Age
23 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

People with significant control

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

Mr Ian Gerald Shaw
owns 25–50% of shares
Notified 06/04/2016
Ms Tracy Marie Lock
owns 75–100% of shares
Notified 29/01/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Tracy Marie Lock
born 07/1970 · England owns 75–100% of shares Notified 29/01/2021
Mr Ian Gerald Shaw
born 03/1958 · England owns 25–50% of shares Control ended 29/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2021 Person with significant control ceased Mr Ian Gerald Shaw
29/01/2021 Person with significant control added Ms Tracy Marie Lock
06/04/2016 Person with significant control added Mr Ian Gerald Shaw

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 19
▼ 75.0%
75
Net assets 19
▼ 75.0%
75
Employees (avg) 1 1

Documents for ACTIS RECRUITMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Actis Recruitment Limited — M33 6WT
Tier 1 · renews 09/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ACTIS RECRUITMENT LIMITED?
According to the official registry, the company number of ACTIS RECRUITMENT LIMITED is 04755674.
Where is ACTIS RECRUITMENT LIMITED registered?
The registered office is CHARTER BUILDINGS, 9 ASHTON LANE, SALE, MACHESTER, M33 6WT, UNITED KINGDOM.
What is the SIC code of ACTIS RECRUITMENT LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls ACTIS RECRUITMENT LIMITED?
Mr Ian Gerald Shaw is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ACTIS RECRUITMENT LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ACTIS RECRUITMENT LIMITED (04755674)

ACTIS RECRUITMENT LIMITED is a private limited company incorporated on 7 May 2003 and registered in the United Kingdom under company number 04755674. Its registered office is at CHARTER BUILDINGS, 9 ASHTON LANE, SALE, MACHESTER, M33 6WT, UNITED KINGDOM. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Ian Gerald Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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