Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
ACTUA SOLUTIONS LTD
Active- 07598299Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 7e The Plaza, Old Hall Street, Liverpool L3 9QJ
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/01/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-04-30
- 09/12/2025View PDF (5 pages)
Confirmation statement made on 2025-11-03 with updates
- 20/03/2025View PDF (33 pages)
Registration of charge 075982990001, created on 2025-03-13
- 17/03/2025View PDF (1 pages)
Termination of appointment of Simon James Fullard as a director on 2025-03-14
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 03/11/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures ACTUA SOLUTIONS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£27.08K2025
-71.74%vs 20242024: £95.83K
Total Assets
£291.63K2025
-29.73%vs 20242024: £415.00K
Cash in Bank
£74.42K2025
20.39%vs 20242024: £61.81K
Total Liabilities
£237.53K2025
-5.12%vs 20242024: £250.36K
Employees
62025
-4vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 29.73% on 2024. See the full financial analysis for ACTUA SOLUTIONS LTD.
The full financial record
Four ways through ACTUA SOLUTIONS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -45.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | -4 |
| 2024 | 10 | 0 |
| 2023 | 10 | +3 |
| 2022 | 7 | 0 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/04/2011–14/03/2025 | 6 | |
| Director | 11/04/2011–Present | 4 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–17/10/2022 | 6 | |
| 06/04/2016–Present | 6 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–17/10/2022 | 4 | |
| 17/10/2022–Present | 0 | |
| 17/10/2022–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 03/11/2022
- Last 12 months
- 2 -6 vs the year before
- Most recent filing
- 27/01/2026 7 months ago
What changed in the last year
- Accounts filedLatest 27/01/2026
- Confirmation statementLatest 09/12/2025
Filing timeline
- 27/01/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-04-30
- 09/12/2025View PDF (5 pages)
Confirmation statement made on 2025-11-03 with updates
- 20/03/2025View PDF (33 pages)
Registration of charge 075982990001, created on 2025-03-13
- 17/03/2025View PDF (1 pages)
Termination of appointment of Simon James Fullard as a director on 2025-03-14
- 17/03/2025View PDF (1 pages)
Cessation of Simon James Fullard as a person with significant control on 2022-10-17
- 17/03/2025View PDF (1 pages)
Cessation of David Philip Sharp as a person with significant control on 2022-10-17
- 17/03/2025View PDF (2 pages)
Notification of Sjf Seventy Six Holdings Ltd as a person with significant control on 2022-10-17
- 17/03/2025View PDF (2 pages)
Notification of Sharp Investment Holdings Uk Limited as a person with significant control on 2022-10-17
- 29/01/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-04-30
- 11/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-03 with no updates
- 03/09/2024View PDF (1 pages)
Registered office address changed from Suite 305-306 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ United Kingdom to Suite 7E the Plaza Old Hall Street Liverpool L3 9QJ on 2024-09-03
- 21/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-03 with no updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
633 UK companies are similar to ACTUA SOLUTIONS LTD, sharing the same company status (Active), the same industry sector and activity group (Other professional scientific and technical activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 07545238
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- 28/02/2011
- Employees
- 5
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SERO TECHNOLOGIES LIMITED
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OWEN ISHERWOOD LIMITED
Active1 Wey Court, Mary Road, Guildford, Surrey GU1 4QU
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BULLDOG RESOURCING LTD
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About ACTUA SOLUTIONS LTD
A short description of the company, written from its Companies House record.
ACTUA SOLUTIONS LTD is a private limited company registered in the United Kingdom, based in Suite 7e The Plaza, Old Hall Street, Liverpool L3 9QJ. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 15 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £27.08K and 6 employees.
ACTUA SOLUTIONS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ACTUA SOLUTIONS LTD do?
Companies House records ACTUA SOLUTIONS LTD under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is ACTUA SOLUTIONS LTD still active?
ACTUA SOLUTIONS LTD is recorded as active on the Companies House register, and has been on it since 11/04/2011.
What are ACTUA SOLUTIONS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £27.08K, total assets of £291.63K, cash in bank of £74.42K and total liabilities of £237.53K.
When did ACTUA SOLUTIONS LTD last file with Companies House?
The most recent document on the record is dated 27/01/2026: Total exemption full accounts made up to 2025-04-30, 7 months ago.
When are ACTUA SOLUTIONS LTD's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs ACTUA SOLUTIONS LTD?
Companies House lists 2 officers (1 currently in post) and 6 people with significant control (4 current).