ACTIAN EUROPE LIMITED

1. ACTIAN EUROPE LIMITED 2011-09-21 → present
2. INGRES EUROPE LIMITED 2005-08-12 → 2011-09-21
3. SHELFCO (NO. 3096) LIMITED 2005-06-24 → 2005-08-12

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

KNAV LIMITED

Going concern

Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: The directors have made an assessment of future cash flows for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds through its operations to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the period for at least 12 months from the approval of the financial statements and therefore have prepared the financial statements on going concern basis.”

Significant events

• “The Company has focused on expanding its footprint with existing customers in the current year and expanding that footprint with additional products. As such this has led to increased sales with entities such as department for work and pensions. The Company will continue to focus on expanding footprint with existing customers while introducing new products.”
• “Subsequent to the year-end, Mr. S. Padgett and Mr. M. D. Monahan resigned from the Board with effect from 31 January 2025, and Mr. Goutam Rungta and Mr. Raghu Raman Lakshmanan were appointed as directors with effect from 24 January 2025.”

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

Filings

7

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

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