ACTSCP LTD
⚰️Wound downdissolved
15764829 · private-limited-guarant-nsc · incorporated 2024-06-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: Other social work activities without accommodation n.e.c.
Sector: Human health & social work
Investor take
Pass (distressed without resilience)Unclear. Family succession underway — not a classic acquisition target.
Opportunity 52/100 (worth a look), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
3
filings
- • 2 gazette
- • 1 dissolution
Last 180 days
3
filings
- • 2 gazette
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-07-14📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-07-14🏁Company dissolved
- 2026-04-28📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-18📄dissolution-application-strike-off-companydissolution · DS01
- 2024-06-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-06🏢Company incorporatedAs ACTSCP LTD
- 2024-06-06➕ANNAIAH, Anilkumar Sankanahalli appointeddirector
- 2024-06-06➕NAIR, Janesh Chandrasekharan appointeddirector
- 2024-06-06➕NAIR, Nisha Devi appointeddirector
- 2024-06-06➕VILLANUEVA, Jeni May appointeddirector
- 2024-06-06📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 2.1 years old — management layer unlikely to be developed.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-07-14
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Nisha Devi Nair Individual · British · DOB 10/1971 · age 55 | — | 75–100% | 75-100% voting | 11/06/2024 |
1 historic (ceased) PSC
- Mr Janesh Chandrasekharan Nairceased 11/06/2024· 50-75% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.
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See pricing →Company details
Statusdissolved
Typeprivate-limited-guarant-nsc
Incorporated2024-06-06
Jurisdictionengland-wales
Primary SIC88990 — Other social work activities without accommodation n.e.c.
Registered office
53 Anthony Road
Welling
DA16 3EH
England
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: 2025-06-05
Officers (0 active · 0 resigned)
ANNAIAH, Anilkumar Sankanahalli→
Activedirector · ~49y · appointed 2024-06-06
View their other companies + combined net worth →
NAIR, Janesh Chandrasekharan→
Activedirector · ~51y · appointed 2024-06-06
View their other companies + combined net worth →
NAIR, Nisha Devi→
Activedirector · ~55y · appointed 2024-06-06
View their other companies + combined net worth →
VILLANUEVA, Jeni May→
Activedirector · ~38y · appointed 2024-06-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-07-14
gazette-notice-voluntary
gazette · GAZ1(A)
2026-04-28
dissolution-application-strike-off-company
dissolution · DS01
2026-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-11
incorporation-company
incorporation · NEWINC
2024-06-06