ACTIX LIMITED — The Accounts

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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

1 item

Cash

3,478

+23.9% highest in 4 filed years

Net assets

4,856,571

+20.8% vs 2023

Employees

-17.9% lowest in 4 filed years

Profit before tax

848,803

-35.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

5 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Name history

Renamed 1 time since incorporation

ACTIX LIMITED 1993-04-22 → present
ROBERT DOBSON LIMITED 1991-11-06 → 1993-04-22

Net assets

4-year trend · vs Consumer Discretionary median

ACTIX LIMITED·Consumer Discretionary median · n=5592

Accounts

4-year trend · latest reflected 2024-09-30

Metric	2019-09-30	2020-09-30	2023-09-30	2024-09-30
Turnover	—	—	£8,804,639	£8,315,499
Operating profit	—	—	£999,342	£467,829
Profit before tax	—	—	£1,322,665	£848,803
Net profit	£1,793,521	£3,040,541	£1,413,927	£840,087
Cash	£3,320	£3,463	£2,807	£3,478
Total assets less current liabilities	—	—	£4,155,070	£4,979,257
Net assets	—	—	£4,020,345	£4,856,571
Equity	—	—	£4,020,345	£4,856,571
Average employees	42	37	28	23
Wages	£4,979,299	£4,792,673	£3,215,515	£2,987,335

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2019-09-30	2020-09-30	2023-09-30	2024-09-30
Operating margin	—	—	11.4%	5.6%
Net margin	—	—	16.1%	10.1%
Return on capital employed	—	—	24.1%	9.4%
Current ratio	—	—	-1.33x	-1.40x
Interest cover	—	—	5.95x	2.08x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: Forvis Mazars
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“At the time of approving the financial statements the company has reviewed its financial projections of future profits, cash flows and working capital in terms of its position within the overall Amdocs Group. The directors have reasonable expectation that the company will have sufficient resources to continue to trade satisfactorily and hence continue to adopt the going concern basis in preparing these financial statements.”

Significant events

“There have been no significant events affecting the company since the financial year end.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 32 resigned

Name	Role	Appointed	Born	Nationality
CORDERO, Maria Carmela	Secretary	2025-08-19	—	—
CORDERO, Maria Carmela	Director	2025-08-19	Oct 1983	Filipino
MORRIS, Darragh, Mr.	Director	2025-06-11	Oct 1994	Irish
SMILAS, Marina Eleni	Director	2013-09-19	Jun 1975	Cypriot

Show 32 resigned officers

Name	Role	Appointed	Resigned
BUTLER, Philip John	Secretary	2013-09-19	2025-06-11
DOBSON, Robert William Albert	Secretary	1991-11-06	2007-11-05
KKALLIS, Xanthos, Mr.	Secretary	2025-06-11	2025-08-19
NEWBEGIN, Timothy Philip	Secretary	2007-11-05	2008-06-13
VARDY, Duncan	Secretary	2008-06-13	2013-09-19
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	1991-11-06	1991-11-06
ALEXANDROU, Alexis	Director	2017-12-12	2018-05-01
BARRY, Martin Joseph	Director	2018-05-01	2025-06-11
BERMAN, John Michael	Director	2000-07-19	2005-03-17
BUTLER, Philip John	Director	2013-09-19	2025-06-11
COLLINS, Scott Charles	Director	2005-03-17	2013-09-19
DOBSON, Robert	Director	1991-11-06	1993-09-20
DOBSON, Robert William Albert	Director	1991-11-06	2007-11-05
ELALOUF, Daniel	Director	2004-06-16	2007-03-30
HAWKER, Alex	Director	2007-11-05	2010-01-13
HUBNER, Johannes	Director	2006-02-21	2007-11-05
JONES, Peter Gareth Barker	Director	2004-06-16	2007-02-28
JONES, Warren Richard, Dr	Director	1998-11-07	2003-06-11
KATELEY, Richard John	Director	2010-05-19	2013-09-19
KKALLIS, Xanthos, Mr.	Director	2025-06-11	2025-08-19
KO, Yiu Fai, Dr	Director	1998-11-07	2004-06-08
LLOYD, Rupert	Director	1998-11-07	2001-11-02
MCHALE, William Patrick	Director	2010-01-13	2013-09-19
MENZIES, Euan Hector	Director	2001-01-19	2006-09-29
NEWBEGIN, Timothy Philip	Director	2013-06-17	2013-09-19
NEWBEGIN, Timothy Philip	Director	2007-05-03	2008-06-13
SAMUELSSON, Bo Joachim	Director	2004-02-06	2007-11-05
TUSON, Eli	Director	2013-09-19	2017-12-12
VARDY, Duncan	Director	2008-06-13	2013-09-19
WILKINSON, David Robert Joseph	Director	1998-11-07	2006-08-23
WILSON, Judith Lesley	Director	1995-06-12	2003-04-30
WILSON, Judith Lesley	Director	1993-09-20	1995-06-12

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Amdocs Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2021-11-29	Active
Pandora Acquisition Limited	Corporate entity	Shares 75–100%	2018-12-10	Active
Actix International Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2018-11-12

Filing timeline

Last 20 of 206 total filings

Date	Type	Category	Description
2025-12-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-04	AA	accounts	Accounts with accounts type full
2025-08-19	TM02	officers	Termination secretary company with name termination date	PDF
2025-08-19	TM01	officers	Termination director company with name termination date	PDF
2025-08-19	AP03	officers	Appoint person secretary company with name date	PDF
2025-08-19	AP01	officers	Appoint person director company with name date	PDF
2025-06-11	TM01	officers	Termination director company with name termination date	PDF
2025-06-11	TM01	officers	Termination director company with name termination date	PDF
2025-06-11	TM02	officers	Termination secretary company with name termination date	PDF
2025-06-11	AP01	officers	Appoint person director company with name date	PDF
2025-06-11	AP01	officers	Appoint person director company with name date	PDF
2025-06-11	AP03	officers	Appoint person secretary company with name date	PDF
2024-12-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-28	AA	accounts	Accounts with accounts type full
2024-05-23	AUD	auditors	Auditors resignation company
2024-05-09	CH01	officers	Change person director company with change date	PDF
2023-12-17	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-09	AA	accounts	Accounts with accounts type full
2022-11-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-07-13	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 12
Capital events: 0
Officers appointed: 3
Officers resigned: 5

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Turnover

-5.6%

£8,804,639 £8,315,499
Cash

+23.9%

£2,807 £3,478

highest in 4 filed years
Net assets

+20.8%

£4,020,345 £4,856,571
Employees

-17.9%

28 23

lowest in 4 filed years
Operating profit

-53.2%

£999,342 £467,829
Profit before tax

-35.8%

£1,322,665 £848,803
Wages

-7.1%

£3,215,515 £2,987,335

lowest in 4 filed years

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page