CompanyCore
UK company intelligence
Company profile report
Prepared 10 July 2026
ACT PORTFOLIO HOLDINGS LTD
17124357 · ltd · incorporated 2026-03-30
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- england-wales
- Registered office
- Old Gospel Hall, 115a Anyards Road, Cobham, KT11 2LJ, England
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2027-12-30
- Confirmation statement next due
- 2027-04-12
2. Directors (2 active)
- BOWEN-PERKINS, Tomas Phillip Hopcyn
- director · appointed 2026-03-30 · born 3/1983 (age 43)
- JACKSON, Alexander Peter
- director · appointed 2026-03-30 · born 6/1980 (age 46)
3. Shareholders (4 active)
- At Sea Holdings Ltd
- 25-50% shares · 25-50% voting
- Windfallwood Holdings Ltd
- 25-50% shares · 25-50% voting
- Mr Tomas Phillip Hopcyn Bowen-Perkins
- significant influence
- Mr Alexander Peter Jackson
- significant influence
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- At Sea Holdings Ltd
- Corporate parent · 25-50%
- Windfallwood Holdings Ltd
- Corporate parent · 25-50%
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- high — 63/100
- Red flags
- 0 high · 0 medium · 0 low