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Actus Consulting Ltd

Actus Consulting Ltd is an active company incorporated on 11 October 2013 with the registered office located in London, Greater London. Actus Consulting Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08729746
Private limited company
Age
12 years
Incorporated 11 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (21 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
39-51 Highgate Road
London
NW5 1RT
England
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 68 Woodland Rise London N10 3UJ
Telephone
020 81331845
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1981
Mr Daniel Jonathan Egerton
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Jonathan Egerton is a mutual person.
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Cetus Capital Partners Limited
Daniel Jonathan Egerton is a mutual person.
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Thegroupx Ltd
Daniel Jonathan Egerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£339.94K
Decreased by £43.06K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£492.6K
Increased by £23.69K (+5%)
Total Liabilities
-£150.24K
Decreased by £39.08K (-21%)
Net Assets
£342.36K
Increased by £62.77K (+22%)
Debt Ratio (%)
30%
Decreased by 9.88% (-24%)
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Mr Dan Jonathan Egerton Details Changed
21 Days Ago on 10 Oct 2025
Mrs Selina Natalie Linton Egerton Appointed
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Director's details changed for Mr Dan Jonathan Egerton on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Mrs Selina Natalie Linton Egerton as a secretary on 6 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Registered office address changed from 68 Woodland Rise London N10 3UJ to 39-51 Highgate Road London NW5 1RT on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 3 Nov 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Sep 2022
Repayment History
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