ACT CREDIT MANAGEMENT LIMITED
Company Number 05073492
Status
Active
Incorporated
March 15, 2004
Entity Type
Ltd
Registered Office
Office D3.05 79 College Road
Harrow
HA1 1BD
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.
Filing History & Activity
Recent Documents
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Officers
May 22, 2026
Officers
May 22, 2026
Officers
Apr 15, 2026
Officers
Apr 15, 2026
Address
Mar 23, 2026
Confirmation Statement
Mar 16, 2026
Officers
Feb 3, 2026
Persons With Significant Control
Feb 3, 2026
Persons With Significant Control
Feb 3, 2026
Persons With Significant Control
Feb 3, 2026
Mortgage
Jan 15, 2026
Accounts
Dec 22, 2025
Officers
Sep 24, 2025
Confirmation Statement
Feb 19, 2025
Officers
Feb 17, 2025
Persons With Significant Control
Feb 17, 2025
Officers
Feb 17, 2025
Officers
Dec 22, 2024
Resolution
Nov 30, 2024
Officers
Oct 14, 2024
Officers
Oct 4, 2024
Officers
Oct 3, 2024
Officers
Oct 3, 2024
Officers
Oct 3, 2024
Officers
Oct 3, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Bpo Collections Limited
• Ownership of shares 75 to 100 percent
Mrs Lisa Hodgins - Lewis
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mrs Sally Hodgins-Lewis
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mr Joye Shah
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
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