ACTIMIZE UK LIMITED

Active - Accounts Filed

General Information

NAME
ACTIMIZE UK LIMITED

COMPANY NUMBER
05135139

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
21/05/2004 (20 years and 6 months old)

WEBSITE
http://nice.com

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON
HAMPSHIRE
SO30 2ZP

Telephone: 01489771633
TPS: No

TRADING ADDRESSES

2nd Floor
160 Queen Victoria Street
London
EC4V 4BF

Telephone: 70023000

Tollbar House Tollbar Way
Hedge End
Southampton
Hampshire
SO30 2ZP

Credit Risk Overview

Want to learn more about ACTIMIZE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.7M

60.66%

NET WORTH

£22.8M

1.89%

TOTAL LIABILITIES

£41.3M

32.43%

NET ASSETS

£22.8M

1.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NICE LTD	N/A	N/A
ACTIMIZE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIMIZE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTIMIZE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACTIMIZE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.7M

60.66%

NET WORTH

£22.8M

1.89%

TOTAL LIABILITIES

£41.3M

32.43%

NET ASSETS

£22.8M

1.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICE LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren John Rushworth 21/04/2022 - Present (2 years and 7 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Selma Duliman 27/10/2022 - Present (2 years and 1 months) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Selma Duliman 27/10/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Avi Zeevi 21/05/2004 - 30/08/2007 (3 years and 3 months) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Sosna 21/05/2004 - 30/04/2010 (5 years and 11 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NICE LTD	N/A	N/A
ACTIMIZE UK LIMITED	Active - Accounts Filed	View Report
NEXIDIA INC	N/A	N/A
NICE SWITZERLAND AG	N/A	N/A
NICE SYSTEMS UK LIMITED	Active - Accounts Filed	View Report
BRAND EMBASSY LTD	Active - Accounts Filed	View Report
NICE SYSTEMS TECHNOLOGIES UK LIMITED	Active - Accounts Filed	View Report
RIVER PROJECTS INTERNATIONAL LIMITED	Non-Trading	View Report
SIRA DEFENCE & SECURITY LIMITED	Company is dissolved	View Report
NICE TECHNOLOGIES LIMITED	N/A	N/A
NICE SYSTEMS ASSET MANAGEMENT LLC	N/A	N/A
NICE SYSTEMS UK FINANCE LIMITED	Active - Accounts Filed	View Report
NICE SYSTEMS INC	N/A	N/A
NICE SYSTEMS US FINANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Company Secretary Selma Duliman (930162648) Appointed
Date: 01/11/2022	Event: New Board Member Selma Duliman (930163978) Appointed
Date: 13/10/2022	Event: Suzanne Louise Joyce-Phillips (929445534) has left the board
Date: 13/10/2022	Event: Suzanne Louise Joyce-Phillips (929252092) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 11/08/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Board Member Darren John Rushworth (929522421) Appointed
Date: 07/04/2022	Event: Dan Meir Rhodes (910331679) has left the board
Date: 07/04/2022	Event: Dan Meir Rhodes (923739338) has left the board
Date: 07/04/2022	Event: New Board Member Suzanne Louise Joyce-Phillips (929252092) Appointed
Date: 07/04/2022	Event: New Company Secretary Suzanne Louise Joyce-Phillips (929445534) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 14/03/2019	Event: Hagit Hana Younian-Ynon (924202757) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 06/07/2018	Event: Hagit Hana Ynon (924202756) has left the board
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Hagit Hana Ynon (924202761) has left the board
Date: 24/01/2018	Event: New Board Member Hagit Hana Ynon (924202756) Appointed
Date: 17/01/2018	Event: Eran Porat (914860296) has left the board
Date: 17/01/2018	Event: New Board Member Hagit Hana Ynon (924202761) Appointed
Date: 17/01/2018	Event: New Board Member Hagit Hana Younian-Ynon (924202757) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Stephen Dunne (914860229) has left the board
Date: 04/09/2017	Event: New Board Member Dan Meir Rhodes (910331679) Appointed
Date: 04/09/2017	Event: New Company Secretary Dan Meir Rhodes (923739338) Appointed
Date: 04/09/2017	Event: Stephen Christopher Dunne (905097294) has left the board
Date: 26/05/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: John Charles Malins (903998710) has left the board
Date: 06/05/2015	Event: New Board Member Stephen Christopher Dunne (905097294) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 11/06/2014	Event: New Annual Return filed
Date: 15/05/2014	Event: Jeanne Murphy (913627431) has left the board
Date: 15/05/2014	Event: Amir Orad (915157615) has left the board
Date: 15/05/2014	Event: Dafna Gruber (913242250) has left the board
Date: 14/10/2013	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ACTIMIZE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.7M

£22.8M

£41.3M

£22.8M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.7M

£22.8M

£41.3M

£22.8M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™