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Companies House/Liverpool/Company profile

ACTUA SOLUTIONS LTD

Active
07598299·incorporated 2011-04-11

ACTUA SOLUTIONS LTD is an active UK private limited company, incorporated on 11 April 2011 at Companies House (number 07598299; OpenRegistry canonical ID GB-07598299-actua-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-11
Registered Address
SUITE 7E THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTUA SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTUA SOLUTIONS LTD has 2 persons with significant control on file:

  • Sjf Seventy Six Holdings Ltd (United Kingdom reg. 14333040). Notified 2022-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sharp Investment Holdings Uk Limited (United Kingdom reg. 14343993). Notified 2022-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon James Fullard born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-17.
    • Owns 25–50% of shares
  • Mr David Philip Sharp born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-17.
    • Owns 25–50% of shares

Previous names

ACTUA SOLUTIONS LTD has previously traded as:

  • SUSTAINABUILD SOLUTIONS LTD (until 2011-05-19)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07598299.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.