ACTUA SOLUTIONS LTD

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ACTUA SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07598299

Incorporation date

11/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 7e The Plaza, Old Hall Street, Liverpool L3 9QJCopy
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Latest events (Record since 03/11/2022)
dot icon27/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon09/12/2025
Confirmation statement made on 2025-11-03 with updates
dot icon20/03/2025
Registration of charge 075982990001, created on 2025-03-13
dot icon17/03/2025
Termination of appointment of Simon James Fullard as a director on 2025-03-14
dot icon17/03/2025
Cessation of Simon James Fullard as a person with significant control on 2022-10-17
dot icon17/03/2025
Cessation of David Philip Sharp as a person with significant control on 2022-10-17
dot icon17/03/2025
Notification of Sjf Seventy Six Holdings Ltd as a person with significant control on 2022-10-17
dot icon17/03/2025
Notification of Sharp Investment Holdings Uk Limited as a person with significant control on 2022-10-17
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon11/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon03/09/2024
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
dot icon21/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon06/09/2023
Micro company accounts made up to 2023-04-30
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
68.68K
-
0.00
101.47K
-
2022
10
86.77K
-
0.00
91.47K
-
2023
10
91.82K
-
0.00
-
-
2023
10
91.82K
-
0.00
-
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

91.82K £Ascended5.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fullard, Simon James
Director
11/04/2011 - 14/03/2025
6
Sharp, David Philip
Director
11/04/2011 - Present
4

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About ACTUA SOLUTIONS LTD

ACTUA SOLUTIONS LTD is an(a) Active company incorporated on 11/04/2011 with the registered office located at Suite 7e The Plaza, Old Hall Street, Liverpool L3 9QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUA SOLUTIONS LTD?

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ACTUA SOLUTIONS LTD is currently Active. It was registered on 11/04/2011 .

Where is ACTUA SOLUTIONS LTD located?

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ACTUA SOLUTIONS LTD is registered at Suite 7e The Plaza, Old Hall Street, Liverpool L3 9QJ.

What does ACTUA SOLUTIONS LTD do?

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ACTUA SOLUTIONS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ACTUA SOLUTIONS LTD have?

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ACTUA SOLUTIONS LTD had 10 employees in 2023.

What is the latest filing for ACTUA SOLUTIONS LTD?

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The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.