UK Companies House feature
ACTIMIZE UK LIMITED
Profile
- Company number
- 05135139
- Status
- Active
- Incorporation
- 2004-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, at the time of approving the financial statements, have obtained a letter of support from NICE Ltd, its ultimate parent entity. This states that NICE Ltd will financially support the UK companies for a period of at least twelve months from the date the accounts are to be signed. The letter also states that the Group will support the recoverability of the intercompany balances in the UK entities. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- IMeta Holdings Limited · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DULIMAN, Selma | Secretary | 2022-10-27 | — | — |
| BULL, Gregory Simon | Director | 2026-04-01 | May 1978 | British |
| DULIMAN, Selma | Director | 2022-10-27 | Mar 1989 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Stephen | Secretary | 2010-02-01 | 2017-08-31 |
| GOVRIN, David | Secretary | 2004-05-21 | 2010-02-01 |
| JOYCE-PHILLIPS, Suzanne Louise | Secretary | 2022-02-14 | 2022-10-11 |
| RHODES, Dan Meir | Secretary | 2017-08-31 | 2022-02-14 |
| BATTAT, Reuven | Director | 2004-05-21 | 2005-04-05 |
| DUNNE, Stephen Christopher | Director | 2015-04-30 | 2017-08-31 |
| GRUBER, Dafna | Director | 2008-04-01 | 2014-05-13 |
| JOYCE-PHILLIPS, Suzanne Louise | Director | 2022-02-14 | 2022-10-11 |
| MALINS, John Charles | Director | 2010-09-28 | 2015-04-30 |
| MURPHY, Jeanne, Ms. | Director | 2009-01-26 | 2014-05-13 |
| ORAD, Amir | Director | 2010-04-30 | 2014-05-13 |
| PORAT, Eran | Director | 2010-02-01 | 2018-01-15 |
| RHODES, Dan Meir | Director | 2017-08-31 | 2022-02-14 |
| RUSHWORTH, Darren | Director | 2022-04-21 | 2026-03-31 |
| SCHWARTZ, Jason E., Director | Director | 2006-06-01 | 2009-01-26 |
| SHANI, Haim, Mr. | Director | 2008-04-01 | 2009-10-01 |
| SOSNA, David | Director | 2004-05-21 | 2010-04-30 |
| YNON, Hagit Hana | Director | 2018-01-15 | 2018-07-03 |
| YOUNIAN-YNON, Hagit Hana | Director | 2018-01-15 | 2019-03-05 |
| ZEEVI, Avi | Director | 2004-05-21 | 2007-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nice Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-28 | AP01 | officers | appoint person director company with name date |
| 2022-10-27 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-11 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-27 | AP01 | officers | appoint person director company with name date |
| 2022-04-05 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-04-05 | AP01 | officers | appoint person director company with name date |
| 2022-04-05 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory