ACT CREDIT MANAGEMENT LIMITED

Company Number 05073492

Status Active
Incorporated March 15, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Office D3.05 79 College Road
Harrow
HA1 1BD

Nature of Business (SIC)
82911
Financial Calendar & Filing Registry
Filing Classification Unaudited Abridged
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Mar 1, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ACT CREDIT MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05073492, this organization has been active since March 2004. Primarily in the 82911 sector, the business maintains its official headquarters at Office D3.05 79 College Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
May 22, 2026
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Officers
May 22, 2026
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Officers
Apr 15, 2026
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Officers
Apr 15, 2026
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Address
Mar 23, 2026
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Confirmation Statement
Mar 16, 2026
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Officers
Feb 3, 2026
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Persons With Significant Control
Feb 3, 2026
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Persons With Significant Control
Feb 3, 2026
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Persons With Significant Control
Feb 3, 2026
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Mortgage
Jan 15, 2026
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Accounts
Dec 22, 2025
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Officers
Sep 24, 2025
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Confirmation Statement
Feb 19, 2025
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Officers
Feb 17, 2025
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Persons With Significant Control
Feb 17, 2025
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Officers
Feb 17, 2025
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Officers
Dec 22, 2024
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Resolution
Nov 30, 2024
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Officers
Oct 14, 2024
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Officers
Oct 4, 2024
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Officers
Oct 3, 2024
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Officers
Oct 3, 2024
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Officers
Oct 3, 2024
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Officers
Oct 3, 2024
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Ownership & Significant Control

Significant Controllers
Bpo Collections Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mrs Lisa Hodgins - Lewis
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mrs Sally Hodgins-Lewis
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Joye Shah
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
15% over 22 years
Directory of Officers
director
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned

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