# Actus Verto Limited

## Details

- **Company number:** [12587789](https://find-and-update.company-information.service.gov.uk/company/12587789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2020
- **Registered office:** 23 FARNWORTH STREET, WIDNES, WA8 9LH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## 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 |
| Mr Andrew Alan Bickerton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 May 2020 | 5 Apr 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 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 Andrew Alan Bickerton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2024 |  |
| Mr Richard Darren Ingles | 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 |




## Controls

- [Actus Verto Technologies Limited](/company/16959567) (16959567)
- [AV Managed Services Limited](/company/16918183) (16918183)
- [Cognitive Transformations Ltd](/company/14724800) (14724800)




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