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ACERTA GROUP LIMITED

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ACERTA GROUP LIMITED

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Key Data

Status

Active

Company No.

10081351

Incorporation date

23/03/2016

Size

Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJCopy
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Latest events (Record since 23/03/2016)
dot icon17/12/2025
Confirmation statement made on 2025-12-05 with updates
View PDF (4 pages)
dot icon27/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon07/04/2025
Termination of appointment of Martin Jon Rengger as a director on 2025-04-03
View PDF (1 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon27/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon21/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon11/05/2023
Confirmation statement made on 2023-03-08 with updates
View PDF (4 pages)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (24 pages)
dot icon04/05/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon18/01/2022
Notification of Assured Group Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/01/2022
Cessation of Heath Simon Evans as a person with significant control on 2017-03-21
View PDF (1 pages)
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-08 with no updates
View PDF (3 pages)
dot icon21/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon02/05/2019
Confirmation statement made on 2019-03-22 with updates
View PDF (4 pages)
dot icon19/11/2018
Appointment of Mr David John Evans as a director on 2018-11-08
View PDF (2 pages)
dot icon19/11/2018
Appointment of Mr Martin Jon Rengger as a director on 2018-11-05
View PDF (2 pages)
dot icon16/10/2018
Appointment of Mr Richard David George as a director on 2018-10-10
View PDF (2 pages)
dot icon31/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon02/05/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon06/12/2017
Registration of charge 100813510001, created on 2017-11-30
View PDF (13 pages)
dot icon28/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon15/08/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon10/05/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon11/05/2016
Appointment of Mr Emanuel Crenstil Addae as a director on 2016-05-11
View PDF (2 pages)
dot icon23/03/2016
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Emanuel Crenstil Addae
Director
11/05/2016 - Present
5
Evans, Heath Simon
Director
23/03/2016 - Present
47
Rengger, Martin Jon
Director
05/11/2018 - 03/04/2025
7
Evans, David John
Director
08/11/2018 - Present
7
Crenstil Addae, Emanuel
Secretary
23/03/2016 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACERTA GROUP LIMITED

ACERTA GROUP LIMITED is an(a) Active company incorporated on 23/03/2016 with the registered office located at C/O Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACERTA GROUP LIMITED?

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ACERTA GROUP LIMITED is currently Active. It was registered on 23/03/2016 .

Where is ACERTA GROUP LIMITED located?

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ACERTA GROUP LIMITED is registered at C/O Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ.

What does ACERTA GROUP LIMITED do?

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ACERTA GROUP LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ACERTA GROUP LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-05 with updates.