ACTUALISED LIVING LIMITED
Company details
- Registered name
- ACTUALISED LIVING LIMITED
- Company number
- 07805219
- Registered office
- 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2011
- Status
- Active
- Age
- 14 years
- Previous names
- ZONE STANDARD LTD (to 05 Jan 2015)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Feb 2027
- Confirmation statement — last
- 19 Jan 2026
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.
- 143 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/04/2026 | Secretary resigned | MARCHANT, Barbara | — |
| 23/01/2026 | Director appointed | — | GREENE, Howard Simon |
| 01/01/2026 | Director resigned | JANES, Karen Denise | — |
| 01/10/2025 | Director resigned | PELL, Gerald Keith Sinclair | — |
| 01/10/2025 | Director resigned | BRASIER, Peter John | — |
| 01/01/2024 | Director appointed | — | JANES, Karen Denise |
| 27/09/2022 | Director appointed | — | NOTTINGHAM, Mark Anthony |
| 27/09/2022 | Director appointed | — | BARRETT, Steven Paul |
| 26/10/2020 | Secretary resigned | QUANTOCK SHULDHAM, Melanie Anne | — |
| 26/10/2020 | Secretary appointed | — | MARCHANT, Barbara |
| 01/09/2020 | Director resigned | SLADE, Michael John Fleming | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul De Savary |
| 06/04/2016 | Person with significant control added | — | Mr Hugo John De Savary |
| 06/04/2016 | Person with significant control added | — | Ann Margaret Maud De Savary |
| 07/10/2015 | Director appointed | — | ROSENBACH, Alan Frank |
| 18/02/2015 | Director appointed | — | SLADE, Michael John Fleming |
| 02/02/2015 | Secretary resigned | DE SAVARY, Ann | — |
| 02/02/2015 | Secretary appointed | — | QUANTOCK SHULDHAM, Melanie Anne |
| 05/01/2015 | Registered name changed | ZONE STANDARD LTD | ACTUALISED LIVING LIMITED |
| 12/12/2014 | Director resigned | DE SAVARY, Ann Margaret Maud | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 185 ▼ 52.0% | 385 |
| Employees (avg) | 13 | 13 |
Documents for ACTUALISED LIVING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ACTUALISED LIVING LIMITED (07805219)
ACTUALISED LIVING LIMITED is a private limited company incorporated on 11 October 2011 and registered in the United Kingdom under company number 07805219. Its registered office is at 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Ann Margaret Maud De Savary. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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