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ACTUS VERTO LIMITED

Active
12587789·incorporated 2020-05-06

ACTUS VERTO LIMITED is an active UK private limited company, incorporated on 6 May 2020 at Companies House (number 12587789; OpenRegistry canonical ID GB-12587789-actus-verto-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,992 active companies registered in Widnes (postcode WA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-06
Registered Address
23 FARNWORTH STREET, WIDNES, WA8 9LH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

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

Persons with significant control

ACTUS VERTO LIMITED has 4 persons with significant control on file:

  • Mr Richard Darren Ingles born 1979 resident in England, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Amanda Jayne Garner born 1971 resident in England, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Alan Bickerton born 1976 resident in England, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lindsay Albion Barthram born 1971 resident in England, British national. Notified 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Stephen Brookes Ellis born 1971 resident in England, British national. Notified 2020-05-06. Ceased 2024-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Amanda Jayne Garner born 1971 resident in United Kingdom, British national. Notified 2020-05-06. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Darren Ingles born 1979 resident in United Kingdom, British national. Notified 2020-05-06. Ceased 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Alan Bickerton born 1976 resident in United Kingdom, British national. Notified 2020-05-06. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rdi Consulting Ltd. Notified 2024-04-01. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Stephen Brookes Ellis born 1977 resident in United Kingdom, British national. Notified 2020-05-06. Ceased 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Redgar Ltd. Notified 2024-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Aa Bickerton Ltd. Notified 2024-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2020-08-14. Ceased 2020-08-14.

Similar UK companies

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Other companies registered in Widnes: