# Actus Software Ltd

## Details

- **Company number:** [10279857](https://find-and-update.company-information.service.gov.uk/company/10279857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2016
- **Registered office:** 73 DUNSTABLE ROAD, REDBOURN, ST. ALBANS, AL3 7PP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARNEY, Chris | director | 16 Jul 2026 |  |
| CARNEY, Chris Jason | secretary | 15 Jul 2016 |  |
| CARNEY, Lucinda Mary | director | 15 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advance Change Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 15 Jul 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | £100 |
| 31 Jul 2024 | £100 |
| 31 Jul 2023 | £100 |
| 31 Jul 2022 | £100 |
| 31 Jul 2021 | £100 |
| 31 Jul 2020 | £100 |
| 31 Jul 2019 | £100 |
| 31 Jul 2018 | £100 |
| 31 Jul 2017 | £100 |






## Companies at the same address

- [Advance Change Ltd](/company/06763266) (06763266)
- [Hillbury Consulting Ltd](/company/16967159) (16967159)