ACT ON TECHNOLOGY LIMITED
💤Zombieactive
07889266 · ltd · incorporated 2011-12-21
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 74909Other professional, scientific and technical activities n.e.c.
Investor take
PursueActive trading company with a 74-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-10-29➕C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED appointedcorporate-secretary
- 2025-10-29📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-24➕MCKENNA, Michael appointeddirector
- 2025-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-09➖MCKENNA, Michael resigneddirector
- 2023-12-08📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-01📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-11-29📄gazette-notice-compulsorygazette · GAZ1
- 2022-08-18➖CNO PROJECT DEVELOPMENT & FINANCE LIMITED resignedcorporate-secretary
- 2022-08-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-02-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-30➖WARNER, Russell Edward resignedsecretary
- 2016-12-30➕CNO PROJECT DEVELOPMENT & FINANCE LIMITED appointedcorporate-secretary
- 2014-12-31➖WARNER, Russell Edward resigneddirector
- 2014-10-01➕MCKENNA, Michael appointeddirector
- 2014-01-26➖NEWBOLD III, Richard Claxton resigneddirector
- 2011-12-21🏢Company incorporatedAs ACT ON TECHNOLOGY LIMITED
- 2011-12-21➕WARNER, Russell Edward appointedsecretary
- 2011-12-21➕NEWBOLD III, Richard Claxton appointeddirector
- 2011-12-21➕WARNER, Russell Edward appointeddirector
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael Mckenna Individual · Irish · DOB 03/1952 · age 74 | 75–100% | — | 75-100% shares | 01/11/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACQUIRED TALENT LTD→ 13092539 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIVE ANGLO CHINESE COMMUNICATIONS LIMITED→ 10983080 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTON CAPITAL ADVISORY LTD→ 16872201 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTUATE ADVISORY LIMITED→ 14993674 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTUATE MANAGEMENT DEVELOPMENT LIMITED→ 02555709 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| ACUITY ADVISORS LIMITED→ 06494937 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ACUITY BIOSTRATEGY CONSULTING LTD→ 17059198 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACUMEN INVESTMENT MANAGEMENT SOLUTIONS LIMITED→ 15864351 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACUMON DIRECTORS LIMITED→ 13542528 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACUMON PRIVATE CLIENTS LIMITED→ 13250283 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACUMON UK GROUP LIMITED→ 16856218 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACUTIS ADVISORY LTD→ 16733425 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-12-21
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
3a Essex Road
Acton
London
W3 9JA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19
Officers (2 active · 5 resigned)
C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED→
Activecorporate-secretary · appointed 2025-10-29
View their other companies + combined net worth →
MCKENNA, Michael→
Activedirector · ~74y · appointed 2025-10-24
View their other companies + combined net worth →
WARNER, Russell Edward→
Resignedsecretary · appointed 2011-12-21 · resigned 2016-12-30
CNO PROJECT DEVELOPMENT & FINANCE LIMITED→
Resignedcorporate-secretary · appointed 2016-12-30 · resigned 2022-08-18
MCKENNA, Michael→
Resigneddirector · ~74y · appointed 2014-10-01 · resigned 2025-03-09
NEWBOLD III, Richard Claxton→
Resigneddirector · ~79y · appointed 2011-12-21 · resigned 2014-01-26
WARNER, Russell Edward→
Resigneddirector · ~67y · appointed 2011-12-21 · resigned 2014-12-31
Click a director name to see their full track record across all companies.
Recent filings (49 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-10-29
accounts-with-accounts-type-dormant
accounts · AA
2025-10-28
appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-28
accounts-with-accounts-type-dormant
accounts · AA
2025-10-27
accounts-with-accounts-type-dormant
accounts · AA
2025-10-27
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-12-08
gazette-notice-compulsory
gazette · GAZ1
2023-11-28
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-28
accounts-with-accounts-type-dormant
accounts · AA
2023-02-28