ACT INSURANCE SYSTEMS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Open International Limited, Buckholt Drive, Warndon, WR4 9SR

SIC codes

62012 — Business and domestic software development

Accounts next due

2027-02-28

Confirmation statement next due

2026-12-18

2. Directors (2 active)

BADLEY, Simon Andrew

director · appointed 2019-07-12 · born 8/1967 (age 59)

GILBERT, Laura Anne

director · appointed 2026-02-18 · born 7/1976 (age 50)

3. Shareholders (1 active)

Open International Limited

75-100% shares

4. Group structure

Open International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Open International Limited

Corporate parent · 75-100%

5. Security

6 total charges (0 outstanding, 6 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 66/100

Red flags

0 high · 1 medium · 0 low