OpenRegistry
Companies House/Wallington/Company profile

ACERTA HOLDINGS LIMITED

Active
09174649·incorporated 2014-08-13

ACERTA HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09174649; OpenRegistry canonical ID GB-09174649-acerta-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,557 active companies registered in Wallington (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
44 PARKER HOUSE, STAFFORD ROAD, WALLINGTON, SM6 9AA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ACERTA HOLDINGS LIMITED

Shareholders

Look up shareholders of ACERTA HOLDINGS LIMITED

Financials

Check financials of ACERTA HOLDINGS LIMITED

Filings

Check filing history of ACERTA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

ACERTA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Joseph Castle born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Jordan born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-28.
    • Owns 25–50% of shares
  • Illucent, Llc. Notified 2016-04-06. Ceased 2017-11-28.
    • Owns 25–50% of shares
  • Mr Nicholas Jordan born 1975 resident in England, British national. Notified 2020-02-28. Ceased 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wallington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09174649.

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