Actus Verto Limited
- Company number
- 12587789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2020
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Brookes Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2020 | 11 Aug 2020 |
| Mr Richard Darren Ingles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2020 | 31 Mar 2024 |
| Ms Amanda Jayne Garner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2020 | 5 Apr 2024 |
| Mr Andrew Alan Bickerton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2020 | 5 Apr 2024 |
| Mr Stephen Brookes Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2020 | 6 Apr 2024 |
| Aa Bickerton Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2024 | 1 Oct 2024 |
| Redgar Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2024 | 1 Oct 2024 |
| Rdi Consulting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Apr 2024 | 1 Oct 2024 |
| Mr Richard Darren Ingles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2024 | |
| Mr Andrew Alan Bickerton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2024 | |
| Mr Lindsay Albion Barthram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2024 | |
| Ms Amanda Jayne Garner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £262,140 | 2 |
| 31 May 2024 | - | £142,503 | 4 |
| 31 May 2023 | - | £264,234 | 5 |
| 31 May 2022 | £179,035 | £291,060 | 5 |
| 31 May 2021 | £82,616 | £106,549 | 5 |
Connections
Controls
- Actus Verto Technologies Limited (16959567)
- AV Managed Services Limited (16918183)
- Cognitive Transformations Ltd (14724800)
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