CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026

ACT CHILD CARE SERVICES LIMITED

16875475 · ltd · incorporated 2025-11-26

1. Company facts

Status
active
Lifecycle
🌱 Startup — Newly incorporated, still building. Minimal trading history.
Jurisdiction
england-wales
Registered office
1 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England
SIC codes
84120 — SIC 84120
Accounts next due
2027-08-26
Confirmation statement next due
2026-12-09

2. Directors (1 active)

SMITH, Robert Dene
director · appointed 2025-11-26 · born 3/1969 (age 57)

3. Shareholders (1 active)

Act Group Holdings Ltd
75-100% shares · 75-100% voting · board control

4. Group structure

Act Group Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Act Group Holdings Ltd
Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
71/100 (Strong)
Owner dependency
critical — 80/100
Red flags
0 high · 0 medium · 0 low