opendata.bot
Company number
OC401728

ACTINEO CONSULTING LLP

Officer · BAY SPARK LTD. and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, 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
ACTINEO CONSULTING LLP
Company number
OC401728
Registered office
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM · 1,232 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
14 September 2015
Status
Active
Age
10 years
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 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

2 active · 2 resigned

BAY SPARK LTD.
corporate-llp-designated-member
Appointed 20/07/2018
Active
KÄÄNNÖS AGILITY OY
corporate-llp-designated-member
Appointed 23/11/2021
Active

People with significant control

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

Bay Spark Ltd.
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 20/07/2018
Evening Coders Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/04/2016
Jose Casal Gimenez
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23/11/2021
Time Shakers Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/04/2016

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

Bay Spark Ltd.
Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 20/07/2018
Jose Casal Gimenez
born 12/1975 · Finland voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 23/11/2021 Controls 2 companies
Evening Coders Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 23/11/2021
Time Shakers Limited
Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 31/03/2023

Serving officers

BAY SPARK LTD.
corporate-llp-designated-member Appointed 20/07/2018
KÄÄNNÖS AGILITY OY
corporate-llp-designated-member Appointed 23/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Person with significant control ceased Time Shakers Limited —
31/03/2023 Corporate-llp-designated-member resigned TIME SHAKERS LIMITED —
23/11/2021 Person with significant control ceased Evening Coders Limited —
23/11/2021 Person with significant control added — Jose Casal Gimenez
23/11/2021 Corporate-llp-designated-member resigned EVENING CODERS LIMITED —
23/11/2021 Corporate-llp-designated-member appointed — KÄÄNNÖS AGILITY OY
20/07/2018 Person with significant control added — Bay Spark Ltd.
20/07/2018 Corporate-llp-designated-member appointed — BAY SPARK LTD.
06/04/2016 Person with significant control added — Time Shakers Limited
06/04/2016 Person with significant control added — Evening Coders Limited
14/09/2015 Corporate-llp-designated-member appointed — TIME SHAKERS LIMITED
14/09/2015 Corporate-llp-designated-member appointed — EVENING CODERS LIMITED

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 121
▲ 324%
 28
Net assets 121
▲ 324%
 28
Employees (avg) 0 —

Documents for ACTINEO CONSULTING LLP

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

AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLPSC01 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

Actineo Consulting Llp — CT1 3DN
Tier 1 · renews 22/05/2027
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 ACTINEO CONSULTING LLP?▾
According to the official registry, the company number of ACTINEO CONSULTING LLP is OC401728.
Where is ACTINEO CONSULTING LLP registered?▾
The registered office is CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM.
Who runs ACTINEO CONSULTING LLP?▾
BAY SPARK LTD. is listed among the officers of ACTINEO CONSULTING LLP.
Who controls ACTINEO CONSULTING LLP?▾
Bay Spark Ltd. is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of ACTINEO CONSULTING LLP due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ACTINEO CONSULTING LLP (OC401728)

ACTINEO CONSULTING LLP is a limited liability partnership incorporated on 14 September 2015 and registered in the United Kingdom under company number OC401728. Its registered office is at CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Bay Spark Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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