opendata.bot
Company number
16492099

ACTENIQ LTD

Officer · DARLEY, William James and 3 others
Active
✓ Active company on the official register. Next accounts due 3 March 2027.

Company details

Registered name
ACTENIQ LTD
Company number
16492099
Registered office
CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY, NN17 5EU, ENGLAND
Company type
Private Limited Company
Incorporated on
3 June 2025
Status
Active
Age
1 year
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
03 Mar 2027
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

Officers

3 active · 1 resigned

director
Appointed 16/07/2025
Active
director
Appointed 16/07/2025
Active
director
Appointed 16/07/2025
Active

People with significant control

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

Mr Aaron Davies
Notified 16/07/2025
Mr Martyn Robert Griffiths
Notified 03/06/2025
Mr Nathan Ghundoo
Notified 16/07/2025
Mr William James Darley
Notified 16/07/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Aaron Davies
born 10/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 16/07/2025
Mr Nathan Ghundoo
born 03/1989 · England owns 25–50% of shares · holds 25–50% of votes Notified 16/07/2025
Mr William James Darley
born 05/1997 · England owns 25–50% of shares · holds 25–50% of votes Notified 16/07/2025
Mr Martyn Robert Griffiths
born 12/1964 · England owns 75–100% of shares · holds 75–100% of votes Control ended 16/07/2025 Controls 5 companies

Serving officers

director Appointed 16/07/2025
director Appointed 16/07/2025
director Appointed 16/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2025 Person with significant control ceased Mr Martyn Robert Griffiths
16/07/2025 Person with significant control added Mr William James Darley
16/07/2025 Person with significant control added Mr Nathan Ghundoo
16/07/2025 Person with significant control added Mr Aaron Davies
16/07/2025 Director resigned GRIFFITHS, Martyn Robert
16/07/2025 Director appointed GHUNDOO, Nathan
16/07/2025 Director appointed DAVIES, Aaron
16/07/2025 Director appointed DARLEY, William James
03/06/2025 Person with significant control added Mr Martyn Robert Griffiths
03/06/2025 Director appointed GRIFFITHS, Martyn Robert

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026
Total assets 73
Employees (avg) 0

Documents for ACTENIQ LTD

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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.

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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.

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

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 ACTENIQ LTD?
According to the official registry, the company number of ACTENIQ LTD is 16492099.
Where is ACTENIQ LTD registered?
The registered office is CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY, NN17 5EU, ENGLAND.
Who runs ACTENIQ LTD?
DARLEY, William James is listed among the officers of ACTENIQ LTD.
What is the SIC code of ACTENIQ LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls ACTENIQ LTD?
Mr Aaron Davies is recorded as a person with significant control.
When are the next accounts of ACTENIQ LTD due?
The next annual accounts are due by 3 March 2027.

About ACTENIQ LTD (16492099)

ACTENIQ LTD is a private limited company incorporated on 3 June 2025 and registered in the United Kingdom under company number 16492099. Its registered office is at CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY, NN17 5EU, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active . 4 active officers are on record , and the person with significant control is Mr Aaron Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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