ACT (ADMINISTRATION) LIMITED

active Company number 01713927

Private Limited by Shares · Incorporated on 11th Apr 1983

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SIC code: 94120
Registered office: London, EC3R 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ACT (ADMINISTRATION) LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 1983 and is currently showing its status as 'Active'. The company's stated activity is Activities of professional membership organizations.

4 Directors View directors

473 Companies at address View all 525 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

94120 — Activities of professional membership organizations

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Case	Director	1st May 2025		British	View profile
Tariq Kazi	Director	1st May 2024		British	View profile
Holly McKenzie Adams	Secretary	1st Jan 2026	This company	Not recorded	View profile
Annette Spencer	Director	4th Sep 2023		British	View profile
The Association Of Corporate Treasurers	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 472

Company	Number	Incorporated	Status
IVECO HOUSE LIMITED	17432012	1st Sep 2026	active
SECUS CONSULTING LIMITED	17427223	28th Aug 2026	active
VALQEN LTD	17422650	26th Aug 2026	active
THAMES STREET CAPITAL LTD	17389977	10th Aug 2026	active
LONDON W4LKIES LIMITED	17364089	27th Jul 2026	active

Showing the latest 5 of 472 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 1983
Company type: Private Limited by Shares
SIC code: 94120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Apr 1983 Company incorporated
24th Jan 1994 Peter Hayman resigned as Director
24th Jan 1994 Daniel Hodson resigned as Director
24th Jan 1994 John Robins resigned as Director
24th Jan 1994 John Harrison appointed as Director
24th Jan 1994 David Jones appointed as Director
21st Feb 1994 Paul Spencer appointed as Director
21st Jul 1994 Gay Pierpoint resigned as Secretary
21st Jul 1994 Maria Robinson appointed as Secretary
31st Aug 1995 Gerald Leahy resigned as Director
31st Dec 1995 John Harrison resigned as Director
1st Jan 1996 Andreas Prindl appointed as Director
1st Jan 1998 Andreas Prindl resigned as Director
1st Jan 1998 David Cromwell appointed as Director
3rd Aug 1998 David Creed appointed as Director
31st Dec 1998 David Jones resigned as Director
1st Jan 1999 Philippa Back appointed as Director
31st Dec 1999 David Cromwell resigned as Director
1st Jan 2000 Michael Northeast appointed as Director
31st Dec 2000 Paul Spencer resigned as Director
1st Jan 2001 Anthony Stern appointed as Director
14th Mar 2002 Michael Northeast resigned as Director
14th Mar 2002 Philip Gillett appointed as Director
10th Apr 2002 David Creed resigned as Director
1st May 2002 Richard Raeburn appointed as Director
31st Dec 2002 Philippa Back resigned as Director
13th Jan 2003 Christopher Jones appointed as Director
31st Dec 2003 Anthony Stern resigned as Director
15th Jan 2004 Stephen Crompton appointed as Director
9th May 2005 Philip Gillett resigned as Director
9th May 2005 Stephen East appointed as Director
30th Apr 2006 Christopher Jones resigned as Director
1st May 2006 Malcolm Cooper appointed as Director
30th Apr 2007 Stephen Crompton resigned as Director
1st May 2007 David Swann appointed as Director
30th Apr 2008 Stephen East resigned as Director
1st May 2008 Gerard Bacon appointed as Director
31st Dec 2008 Richard Raeburn resigned as Director
1st Jan 2009 Stuart Siddall appointed as Director
30th Apr 2009 Malcolm Cooper resigned as Director
1st May 2009 Matthew Hurn appointed as Director
30th Apr 2010 David Swann resigned as Director
1st May 2010 James Douglas appointed as Director
30th Apr 2011 Gerard Bacon resigned as Director
1st May 2011 Robert Williams appointed as Director
15th Sep 2011 Stuart Siddall resigned as Director
1st May 2012 Jonathan Slade appointed as Director
26th Feb 2013 Matthew Hurn resigned as Director
30th Apr 2013 James Douglas resigned as Director
1st May 2013 Martyn Smith appointed as Director
30th Apr 2014 Robert Williams resigned as Director
8th Dec 2015 Jonathan Slade resigned as Director
4th Feb 2016 Fiona Crisp appointed as Director
6th Apr 2016 The Association Of Corporate Treasurers appointed as Corporate PSC
1st May 2016 Martyn Smith resigned as Director
1st May 2016 Peter Goshawk appointed as Director
1st Feb 2017 Caroline Stockmann appointed as Director
1st May 2017 Ian Chisholm appointed as Director
30th Apr 2018 Fiona Crisp resigned as Director
30th Apr 2019 Peter Goshawk resigned as Director
1st May 2019 Agnes Favillier appointed as Director
30th Apr 2020 Ian Chisholm resigned as Director
18th May 2020 Constantinos Nicolaides appointed as Director
1st May 2022 Joanna Bonnett appointed as Director
16th Mar 2023 Agnes Favillier resigned as Director
26th Apr 2023 Caroline Stockmann resigned as Director
1st May 2023 Malcolm Cooper appointed as Director
4th Sep 2023 Annette Spencer appointed as Director
30th Apr 2024 Constantinos Nicolaides resigned as Director
1st May 2024 Tariq Kazi appointed as Director
30th Apr 2025 Joanna Bonnett resigned as Director
30th Apr 2025 Malcolm Cooper resigned as Director
1st May 2025 Stuart Case appointed as Director
31st Dec 2025 Maria Robinson resigned as Secretary
1st Jan 2026 Holly McKenzie Adams appointed as Secretary
3rd Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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