# Actexact Limited

## Details

- **Company number:** [12321246](https://find-and-update.company-information.service.gov.uk/company/12321246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2019
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [ELA Building Limited](/group/90353) (17 companies)


## Previous names

- Actually Property Group Holdings Limited (until 24 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, Timothy Stephen | director | 19 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Actexact Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |
| Mr Timothy Stephen Lynch | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2019 | 31 Mar 2025 |
| Mrs Kelly Patricia Lynch | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2019 | 1 Oct 2021 |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Nov 2022 | 0 |
| 30 Nov 2021 | 0 |
| 30 Nov 2020 | 0 |



## Owned by

Actexact Limited → [Actexact Group Limited](/company/16139467)



## Controls

- [Actually Property Group Limited](/company/08358613) (08358613)
- [Apgh1 Limited](/company/14888314) (14888314)



## Directors' other companies

- [LYNCH, Timothy](/person/5456567) - director at [Pathway Homes Group Limited](/company/12262210)
- [LYNCH, Timothy](/person/5456567) - director at [Actually Group Limited](/company/13493519)
- [LYNCH, Timothy](/person/5456567) - director at [Penrhos Quarry Operations Limited](/company/13669317)
- [LYNCH, Timothy](/person/5456567) - director at [Rwst Limited](/company/13143031)
- [LYNCH, Timothy](/person/5456567) - director at [Keld Developments Limited](/company/13357808)
- [LYNCH, Timothy](/person/5456567) - director at [Keld Operations Limited](/company/13356894)
- [LYNCH, Timothy](/person/5456567) - director at [Morley Road Spv Limited](/company/13552559)



## Registered address

656 companies are registered at this address - likely a registration agent.