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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Scandella Giron, Maria Cristina
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Fernandez Riba, Alejandro
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Bande, Luis Benavente
    Ceo born in September 1970
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-06-19
    OF - Director → CIF 0
  • 4
    Adaro, Rafael Aparicio
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Sobrino, Federico Yannone
    Ceo born in August 1963
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 6
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4008 offsprings)
    Officer
    2009-05-28 ~ 2009-05-28
    OF - Director → CIF 0
  • 7
    Alonso-perez Ortega, Carlos Antonio
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-07-28
    OF - Director → CIF 0
parent relation
Company in focus

ACTUALIZE UK LIMITED

Period: 2009-05-28 ~ now
Company number: 06918089
Registered name
ACTUALIZE UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
8,279 GBP2024-12-31
8,279 GBP2023-12-31
Current Assets
8,279 GBP2024-12-31
8,279 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-575,700 GBP2023-12-31
Net Current Assets/Liabilities
-567,421 GBP2024-12-31
-567,421 GBP2023-12-31
Total Assets Less Current Liabilities
-567,421 GBP2024-12-31
-567,421 GBP2023-12-31
Net Assets/Liabilities
-567,421 GBP2024-12-31
-567,421 GBP2023-12-31
Equity
Called up share capital
322,376 GBP2024-12-31
322,376 GBP2023-12-31
Retained earnings (accumulated losses)
-889,797 GBP2024-12-31
-889,797 GBP2023-12-31
Equity
-567,421 GBP2024-12-31
-567,421 GBP2023-12-31
Amounts owed to group undertakings
Current
575,700 GBP2024-12-31
575,700 GBP2023-12-31
Creditors
Current
575,700 GBP2024-12-31
575,700 GBP2023-12-31

  • ACTUALIZE UK LIMITED
    Info
    Registered number 06918089
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-28 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.