ACT SIDER LIMITED

active Company number 03344096

Private Limited by Shares · Incorporated on 2nd Apr 1997

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SIC code: 64209
Registered office: London, W1W 7BR
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ACT SIDER LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

142 Companies at address View all 502 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1W 7BR £10,035,000 as of 14th Jul 2016 View postcode page

Average price (all time) £10,035,000

Average price (since 2016) £10,035,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregory Elias	Director	24th Jul 2018		Dutch	View profile
Lucila Tania Lara Acosta	PSC	10th Nov 2016	—	Cuban	View profile
Liudis Diaz Alfonso	PSC	29th May 2024	—	Cuban	View profile
Isabel Cristina O Reilly Cana (ceased)	PSC	10th Nov 2016	—	Cuban	View profile

Other companies at this address

View all 141

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MARVIPAY LIMITED	17344851	17th Jul 2026	active
ABYRNE COLLECTIVE LTD	17256517	2nd Jun 2026	active
PRIORITY FUTURES (CRAWFORD CLOSE CHESTER) LIMITED	16970999	19th Jan 2026	active
PEC PROJECT ENGINEERS & CONSULTANTS LTD	16928152	23rd Dec 2025	active
SYNCOPS LIMITED	16818692	29th Oct 2025	active

Showing the latest 5 of 141 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Apr 1997
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

2nd Apr 1997 Company incorporated
2nd Apr 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Apr 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Apr 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Apr 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Apr 1997 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Apr 1997 AMACO (ARUBA) N V appointed as Director
23rd Aug 1999 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Aug 1999 Jeannette Straatman appointed as Secretary
1st Apr 2001 Jeannette Straatman resigned as Secretary
5th Jun 2001 Lydia De Medeiros appointed as Secretary
1st Jul 2005 CRESCO FINANCIAL AND MANAGEMENT SERVICES LIMITED appointed as Corporate director
1st Jul 2005 AMACO (ARUBA) N V resigned as Director
21st Nov 2005 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2005 Lydia De Medeiros resigned as Secretary
2nd Feb 2009 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
2nd Feb 2009 JORDAN COSEC LIMITED appointed as Corporate secretary
24th Feb 2010 JORDAN COSEC LIMITED resigned as Corporate secretary
5th Apr 2011 CRESCO FINANCIAL AND MANAGEMENT SERVICES LIMITED resigned as Corporate director
19th Apr 2011 ORANGEFIELD (UK) LIMITED appointed as Corporate director
25th May 2011 Fernando Garciga appointed as Director
31st Jul 2011 ORANGEFIELD (UK) LIMITED resigned as Corporate director
31st Jul 2011 ORANGEFIELD SERVICES (UK) LIMITED appointed as Corporate director
15th Jul 2016 ORANGEFIELD SERVICES (UK) LIMITED resigned as Corporate director
15th Jul 2016 ACCOMPLISH CORPORATE SERVICES LIMITED appointed as Corporate director
10th Nov 2016 Lucila Tania Lara Acosta appointed as PSC
10th Nov 2016 Isabel Cristina O Reilly Cana appointed as PSC
28th Sep 2017 ACCOMPLISH CORPORATE SERVICES LIMITED resigned as Corporate director
24th Jul 2018 Fernando Garciga resigned as Director
24th Jul 2018 Gregory Elias appointed as Director
29th May 2024 Liudis Diaz Alfonso appointed as PSC
29th May 2024 Isabel Cristina O Reilly Cana ceased to be a PSC
16th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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