Acti Consulting Limited
- Company number
- 09470037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2015
- Nature of business
- Risk and damage evaluation
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACIVER OBE, Henrietta | Director | 4 Jul 2024 | |
| SMITH, Angela Leanne Hannah | Director | 7 Jun 2024 | |
| BOUAZIZ, Fessal | Director | 15 Mar 2016 | |
| BRUNSKILL, Adam Charles | Director | 16 May 2023 | 15 Apr 2024 |
| SMITH, Angela Leanne Hannah | Director | 11 May 2022 | 26 May 2023 |
| BRUNSKILL, Adam Charles | Director | 4 Mar 2015 | 31 Mar 2022 |
| MORALES MEDIANO, Pablo Luis | Director | 4 Mar 2015 | 2 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Henrietta Maciver Obe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Jul 2024 | |
| Mr Fessal Bouaziz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | |
| Mr Adam Charles Brunskill | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2016 | 15 Apr 2024 |
| Mrs Clara Ileana Cestino Castilla | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 2 Apr 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £11,627 | 0 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | £50,264 | 1 |
| 31 Mar 2022 | £23,092 | 1 |
| 31 Mar 2021 | £113,391 | 0 |
| 31 Mar 2020 | £6,812 | 0 |
| 31 Mar 2019 | £17,818 | - |
| 31 Mar 2018 | £7,081 | - |
| 31 Mar 2017 | £7,736 | - |
| 31 Mar 2016 | £120,910 | - |
Connections
Directors’ other companies
- SMITH, Angela Leanne Hannah - Director at Globerisk Limited