ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actua Solutions Ltd

Actua Solutions Ltd is an active company incorporated on 11 April 2011 with the registered office located in Liverpool, Merseyside. Actua Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07598299
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Suite 7e The Plaza
Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 3 Sep 2024 (1 year 3 months ago)
Previous address was Suite 305-306 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ United Kingdom
Telephone
01512274024
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1981
SJF Seventy Six Holdings Ltd
PSC
Sharp Investment Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£61.81K
Increased by £61.81K (%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£346.18K
Decreased by £112.99K (-25%)
Total Liabilities
-£250.36K
Decreased by £116.99K (-32%)
Net Assets
£95.83K
Increased by £4K (+4%)
Debt Ratio (%)
72%
Decreased by 7.68% (-10%)
Latest Activity
Confirmation Submitted
18 Days Ago on 9 Dec 2025
Simon James Fullard Resigned
9 Months Ago on 14 Mar 2025
New Charge Registered
9 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Sep 2024
Sharp Investment Holdings Uk Limited (PSC) Appointed
3 Years Ago on 17 Oct 2022
Sjf Seventy Six Holdings Ltd (PSC) Appointed
3 Years Ago on 17 Oct 2022
David Philip Sharp (PSC) Resigned
3 Years Ago on 17 Oct 2022
Simon James Fullard (PSC) Resigned
3 Years Ago on 17 Oct 2022
Get Credit Report
Discover Actua Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 9 Dec 2025
Registration of charge 075982990001, created on 13 March 2025
Submitted on 20 Mar 2025
Cessation of Simon James Fullard as a person with significant control on 17 October 2022
Submitted on 17 Mar 2025
Notification of Sharp Investment Holdings Uk Limited as a person with significant control on 17 October 2022
Submitted on 17 Mar 2025
Notification of Sjf Seventy Six Holdings Ltd as a person with significant control on 17 October 2022
Submitted on 17 Mar 2025
Cessation of David Philip Sharp as a person with significant control on 17 October 2022
Submitted on 17 Mar 2025
Termination of appointment of Simon James Fullard as a director on 14 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 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 3 September 2024
Submitted on 3 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year