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Company

Actuated Solutions Limited

Actuated Solutions Limited is an active UK company (number 04649595), incorporated 2003, with 2 current directors, Ulf Christian Lilius and Carl Niklas Fredrik Enmark. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Actuated Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Paul Slaughter 2003-2026 Director View profile
  2. Director Nominees Limited 2003-2003 Corporate-director View profile
  3. Christopher Hickey 2003-2026 Secretary View profile
  4. Lisa Jones 2003-2004 Secretary View profile
  5. Secretarial Nominees Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Slaughter ceased 2026-04-02
    50-75% shares · notified 2017-01-28 - confirmed: also a director of this company
  • Christopher Hickey ceased 2026-04-02
    50-75% shares · notified 2017-01-28 - confirmed: also a director of this company

Group

  1. Actuated Solutions Limited is controlled by Paul Slaughter
    Evidence
    ceased 50-75% shares · notified 2017-01-28, ceased 2026-04-02 · source: Companies House PSC register

Ultimately controlled by Paul Slaughter.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,610,391
Total assets
£1,614,271
Cash
£698,893
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,610,391
2025-03-31Not reported£1,495,567

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04649595
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data