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ACTRONICS LIMITED

ACTIVE

ACTRONICS Ltd remanufactures automotive electronic components, including ABS modules, body control u Sign up to read more

Company number
07051466
Incorporated
2009-10-21
Last updated
12 Sept 2026
Registered office
RENZLAND HOUSE LONDON ROAD, COPFORD, COLCHESTER, ESSEX, CO6 1GT, ENGLAND
SIC
45310

No share issues or funding rounds.

Shareholders (as of 2025-11-06)

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ShareholderShare classSharesHolding
ACT GROUP BVCORPA80072.7%

2 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2025-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Thijs Jasink
directorsince 2014-03-21
Melanie Lowe
directorsince 2026-08-21

PSCs (1)

Corporate entity person with significant control · Notified: 2024-02-29
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (3)

Mr Thijs Jan Hendrik Jasink
Individual person with significant control · Ceased: 2026-02-17
Leon Kleine Staarman
Individual person with significant control · Ceased: 2018-04-20
Mr Leon Kleine Staarman
Individual person with significant control · Ceased: 2024-02-29

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity ACTRONICS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-12-31)

Resigned Officers(2)

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These are the directors and secretaries who have left ACTRONICS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Leon Kleine staarman resigned 2026-05-12
Rachel Stokes resigned 2026-08-20