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Acastus Limited

Acastus Limited is an active company incorporated on 31 July 2024 with the registered office located in Henley-on-Thames, Berkshire. Acastus Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15868111
Private limited company
Age
1 year 3 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Feb 1976
Director • Irish • Lives in UK • Born in Jul 1982
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
West Point Construction Limited
Carl James Lovell and Adam Peter Jordan are mutual people.
Active
Unicorn Caravan Park Limited
Carl James Lovell is a mutual person.
Active
CKM3 Advisory Ltd
Colm John McGinley is a mutual person.
Active
CKM3 Holdings Ltd
Colm John McGinley is a mutual person.
Active
CKM3 Investments Ltd
Colm John McGinley is a mutual person.
Active
MCG (Bidco) Ltd
Colm John McGinley is a mutual person.
Active
Team Resourcing (Holdings) Ltd
Colm John McGinley is a mutual person.
Active
Financials
Acastus Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Mr Adam Peter Jordan Appointed
4 Months Ago on 24 Jun 2025
Mr Michael Francis Regan (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Mr Carl James Lovell Appointed
1 Year Ago on 17 Oct 2024
Mrs Elizabeth Marie Regan Appointed
1 Year Ago on 17 Oct 2024
Mr Michael Francis Regan Appointed
1 Year Ago on 17 Oct 2024
Michael Francis Regan (PSC) Appointed
1 Year Ago on 17 Oct 2024
Ckm3 Investments Ltd (PSC) Details Changed
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Incorporated
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 6 Aug 2025
Appointment of Mr Adam Peter Jordan as a director on 24 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Michael Francis Regan as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Appointment of Mr Carl James Lovell as a director on 17 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Michael Francis Regan as a director on 17 October 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 5 Nov 2024
Change of details for Ckm3 Investments Ltd as a person with significant control on 17 October 2024
Submitted on 5 Nov 2024
Notification of Michael Francis Regan as a person with significant control on 17 October 2024
Submitted on 5 Nov 2024
Repayment History
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