ACTIMIZE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ACTIMIZE UK LIMITED · parent
- IMeta Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one