Company Overview
Actix International Limited is a Dissolved Private Limited Company.
Registered Address

C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD
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Companies House Data
Company NameACTIX INTERNATIONAL LIMITED
Company Number05357259
Registered Office AddressC/O Mazars Llp Tower Bridge House
 St. Katharines Way
 E1W 1DD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/02/2005
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2019
Accounts Last Made Up Date30/09/2017
Accounts Account CategoryFULL
Returns Next Due Date08/03/2017
Returns Last Made Up Date08/02/2016
Previous Company NameChanged Date
SUMMIT NEWCO LIMITED16 Aug 2006
Directors & Members
Show Resigned
Martin Barry - Director
(Irish, 53 years old, born October 1973)
Appointed 02 November 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Martin Barry
ACTIX LIMITED
AGILE SNAP LIMITED
AMDOCS SYSTEMS LIMITED
CRAMER SYSTEMS INTERNATIONAL LIMITED
DEVOPSGUYS LIMITED
EUROPEAN SUPPORT LIMITED
OPENET TELECOM UK LIMITED
SOURCED GROUP CLOUD SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2015 30-Sep-2014
Balance Sheet
Fixed Assets 4,351,477 4,351,477 4,351,477
Current Assets 0 0 0
Creditors Due Within One Year 12,955,220 12,955,220 143,147,301
Working Cap -12,955,220 -12,955,220 -143,147,301
Total Assets Less Current Liabilities -8,603,743 -8,603,743 -138,795,824
Long-term Liabilities 0 0 538,794
Net Assets -8,603,743 -8,603,743 -139,334,618
Share Capital & Reserves
Share Cap 69,722,818 69,722,818 4,355,756
Profit & Loss Reserves -78,391,656 -78,391,656 -143,755,469
Other Reserves 65,095 65,095 65,095
Shareholders Funds -8,603,743 -8,603,743 -139,334,618
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2015 30-Sep-2014
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 297.7% 297.7% 3289.6%
Net Current Assets Liabilities -297.7% -297.7% -3289.6%
Creditors Due After One Year 0.0% 0.0% 12.4%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -197.7% -197.7% -3202.0%
Called Up Share Capital 1602.3% 1602.3% 100.1%
Share Capital Allotted Called Up Paid 1602.3% 1602.3% 100.1%
Profit Loss Account Reserve -1801.5% -1801.5% -3303.6%
Shareholder Funds -197.7% -197.7% -3202.0%
Capital Employed - - -
Total Assets Less Current Liabilities -197.7% -197.7% -3189.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2015 30-Sep-2014
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.3 0.3 0.0
Reserves to Assets -18.0 -18.0 -33.0
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2017 30-Sep-2015 30-Sep-2014
Assets 4,351,477 4,351,477 4,351,477
Debt 12,955,220 12,955,220 143,686,095
Net Assets/Debt -8,603,743 -8,603,743 -139,334,618
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 23 April 2019
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 8 February 2019 with updates
Statement by Directors
Statement of capital on 26 November 2018
Solvency Statement dated 12/11/18
Resolutions
Appointment of Mr Martin Joseph Barry as a director on 2 November 2018
Termination of appointment of Richard Owen Smith as a director on 2 November 2018
Termination of appointment of Marina Eleni Smilas as a director on 2 November 2018
Termination of appointment of Richard Owen Smith as a secretary on 2 November 2018
Confirmation statement made on 8 February 2018 with no updates
Appointment of Mr Richard Owen Smith as a secretary on 13 December 2017
Termination of appointment of Eli Tuson as a secretary on 13 December 2017
Termination of appointment of Eli Tuson as a director on 13 December 2017
Termination of appointment of Neville Thomas Walker as a director on 13 December 2017
Appointment of Mr Richard Owen Smith as a director on 13 December 2017
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
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