# Acten Limited

## Details

- **Company number:** [05515783](https://find-and-update.company-information.service.gov.uk/company/05515783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2005
- **Registered office:** APARTMENT 12 ROYAL SUTTON PLACE, 12 KING EDWARDS SQUARE, SUTTON COLDFIELD, B73 6AD
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMART, Annabelle Hannah | director | 24 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adriann Richards | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Jan 2022 |
| Ms Annabelle Hannah Smart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2022 |  |
| Mr Iain Andrew Godwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£80,532 | - | 0 |
| 31 Jul 2024 | -£82,260 | - | 2 |
| 31 Jul 2023 | - | - | 2 |
| 31 Jul 2022 | -£151,058 | - | 2 |
| 31 Jul 2021 | -£151,058 | - | 2 |
| 31 Jul 2020 | £151,058 | - | 2 |
| 31 Jul 2019 | £151,058 | - | - |
| 31 Jul 2018 | £151,058 | - | - |
| 31 Jul 2017 | -£151,058 | - | - |
| 31 Jul 2015 | -£174,947 | - | - |
| 31 Jul 2014 | -£174,047 | - | - |
| 31 Jul 2013 | -£173,482 | £522 | - |




## Controls

- [Berrydown Limited](/company/06875722) (06875722)




## Companies at the same address

- [Berrydown Limited](/company/06875722) (06875722)
- [Weeford Property Management Limited](/company/08396433) (08396433)