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Actus Verto Limited
Actus Verto Limited is an active company incorporated on 6 May 2020 with the registered office located in Widnes, Cheshire. Actus Verto Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12587789
Private limited company
Age
5 years
Incorporated
6 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2025
(23 days ago)
Next confirmation dated
18 October 2026
Due by
1 November 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Actus Verto Limited
Contact
Update Details
Address
23 Farnworth Street
Widnes
WA8 9LH
England
Address changed on
3 Aug 2022
(3 years ago)
Previous address was
Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom
Companies in WA8 9LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Amanda Jayne Garner
Director • British • Lives in UK • Born in May 1971
Richard Darren Ingles
Director • British • Lives in UK • Born in Sep 1979
Andrew Alan Bickerton
Director • British • Lives in England • Born in Jun 1976
Lindsay Albion Barthram
Director • British • Lives in England • Born in Apr 1971
Mr Richard Darren Ingles
PSC • British • Lives in England • Born in Sep 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aabickerton Limited
Andrew Alan Bickerton is a mutual person.
Active
Redgar Limited
Amanda Jayne Garner is a mutual person.
Active
Plan B Investments INC Limited
Lindsay Albion Barthram is a mutual person.
Active
Redgar Properties Limited
Amanda Jayne Garner is a mutual person.
Active
Actus Verto Talent Ltd
Andrew Alan Bickerton, Richard Darren Ingles, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£142.5K
Decreased by £121.73K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£206.43K
Decreased by £138.37K (-40%)
Total Liabilities
-£128.48K
Increased by £19.31K (+18%)
Net Assets
£77.95K
Decreased by £157.68K (-67%)
Debt Ratio (%)
62%
Increased by 30.58% (+97%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Oct 2025
New Charge Registered
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Lindsay Albion Barthram (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Andrew Alan Bickerton (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Amanda Jayne Garner (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Richard Darren Ingles (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Andrew Alan Bickerton Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Registration of charge 125877890001, created on 11 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 12 May 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 15 Jan 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 17 Oct 2024
Cessation of Aa Bickerton Ltd as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Andrew Alan Bickerton on 1 October 2024
Submitted on 16 Oct 2024
Cessation of Rdi Consulting Ltd as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Cessation of Redgar Ltd as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
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Repayment History
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