ACTUS CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

12561488

Incorporation date

17/04/2020

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

08/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (6 pages)

15/07/2025

Cessation of John Andrew Wicks as a person with significant control on 2025-07-15

View PDF (1 pages)

15/07/2025

Termination of appointment of John Andrew Wicks as a director on 2025-07-15

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

31/03/2025

Amended accounts made up to 2023-04-30

View PDF (6 pages)

13/03/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

31/01/2025

Previous accounting period shortened from 2024-04-30 to 2024-04-29

View PDF (1 pages)

06/01/2025

Cessation of Wicks Consulting Limited as a person with significant control on 2024-12-31

View PDF (1 pages)

06/01/2025

Notification of John Andrew Wicks as a person with significant control on 2025-01-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Wicks Consulting Limited as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Appointment of Mr John Andrew Wicks as a director on 2025-01-01

View PDF (2 pages)

02/09/2024

Registered office address changed from 5 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 2024-09-02

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

09/02/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

06/02/2024

Registered office address changed from 69 7th Floor Old Broad Street London EC2M 1QS England to 5 5 Brayford Square London E1 0SG on 2024-02-06

View PDF (1 pages)

26/05/2023

Termination of appointment of Nicholas James Brown as a director on 2023-05-26

View PDF (1 pages)

06/05/2023

Notification of Wicks Consulting Limited as a person with significant control on 2023-05-06

View PDF (2 pages)

06/05/2023

Cessation of John Andrew Wicks as a person with significant control on 2023-05-06

View PDF (1 pages)

06/05/2023

Termination of appointment of John Andrew Wicks as a director on 2023-05-06

View PDF (1 pages)

06/05/2023

Appointment of Wicks Consulting Limited as a director on 2023-05-06

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
0.00
-
0.00
-
-

2023
2
5.04K
-
0.00
-
-

2023
2
5.04K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

5.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Lee Roger	Director	17/04/2020 - Present	5
Brown, Nicholas James	Director	01/02/2021 - 26/05/2023	2
Wicks, John Andrew	Director	17/04/2020 - 06/05/2023	3
Wicks, John Andrew	Director	01/01/2025 - 15/07/2025	3
Wicks Consulting Limited	Corporate Director	06/05/2023 - 31/12/2024	2

Persons with Significant Control

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

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05/01/1962

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Description

About ACTUS CONSTRUCTION LIMITED

ACTUS CONSTRUCTION LIMITED is an(a) Active company incorporated on 17/04/2020 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUS CONSTRUCTION LIMITED?

ACTUS CONSTRUCTION LIMITED is currently Active. It was registered on 17/04/2020 .

Where is ACTUS CONSTRUCTION LIMITED located?

ACTUS CONSTRUCTION LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does ACTUS CONSTRUCTION LIMITED do?

ACTUS CONSTRUCTION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ACTUS CONSTRUCTION LIMITED have?

ACTUS CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for ACTUS CONSTRUCTION LIMITED?

The latest filing was on 08/01/2026: Unaudited abridged accounts made up to 2025-04-30.