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Actus Risk Group Ltd

Actus Risk Group Ltd is an active company incorporated on 16 January 2023 with the registered office located in . Actus Risk Group Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14595260
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Office 3b, Harry Brearley House Fox Valley Way
Stocksbridge
Sheffield
S36 2AE
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1981
PSC • Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Actus Risk Management Services Ltd
Sam Leeder and Mr Paul Richard Taylor are mutual people.
Active
Actus Health & Safety Ltd
Sam Leeder and Mr Paul Richard Taylor are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Sam Leeder (PSC) Appointed
2 Years 7 Months Ago on 7 Feb 2023
Mr Paul Richard Taylor (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Accounting Period Shortened
2 Years 7 Months Ago on 27 Jan 2023
Incorporated
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Feb 2025
Confirmation statement made on 28 February 2024 with updates
Submitted on 5 Mar 2024
Registered office address changed from Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX United Kingdom to Office 3B, Harry Brearley House Fox Valley Way Stocksbridge Sheffield S36 2AE on 23 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 Feb 2024
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Resolutions
Submitted on 13 Feb 2023
Change of details for Mr Paul Richard Taylor as a person with significant control on 7 February 2023
Submitted on 8 Feb 2023
Notification of Sam Leeder as a person with significant control on 7 February 2023
Submitted on 8 Feb 2023
Statement of capital following an allotment of shares on 7 February 2023
Submitted on 8 Feb 2023
Repayment History
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