Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
The Acta Group UK, Ltd
- Incorporated
- 8 December 2004 (21 years)
- Previously known as
- The Acta Group EU, Ltd (until 25 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lynn Louise BergesonLisa Mary Campbell
- Owned by
- Lynn Bergeson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o S&W Partners (Manchester) LimitedPall Mall1 Pollen Square59 King StreetManchesterM2 4PD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 April 2008
Bergeson, Lynn Louise
Director · Appointed 8 December 2004
American
Born August 1953 (73)
Campbell, Lisa Mary
Director · Appointed 8 December 2004
American
Born March 1960 (66)
Officer history (3 former)
6 April 2008
6 April 2008
31 December 2007
31 December 2007
8 December 2004
Appointed Bergeson, Lynn Louise as Director
8 December 2004
Appointed Campbell, Lisa Mary as Director
8 December 2004
8 December 2004
8 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lynn Bergeson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1953 (73)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £505,964
- Employees
- 3
- Current Ratio
- 3.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,950 | £20,309 | £24,808 | £28,535 | £35,137 | £44,884 |
| Current Assets | £569,402 | £619,633 | £662,013 | £709,941 | £779,800 | £795,256 |
| Debtors | £63,438 | £49,023 | £137,599 | £130,843 | £161,311 | £192,926 |
| Cash | £505,964 | £570,610 | £524,414 | £579,098 | £618,489 | £602,330 |
| Creditors (< 1 year) | £172,733 | £172,637 | £210,316 | £248,226 | £309,184 | £288,728 |
| Net Current Assets | £396,669 | £446,996 | £451,697 | £461,715 | £470,616 | £506,528 |
| Shareholder Funds | £414,619 | £467,305 | £476,505 | £490,250 | £505,753 | £551,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Registered office address changed | |||
| 6 January 2026 | Confirmation statement with no updates | 8 December 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 8 December 2024 | ||
| 29 September 2024 | Total exemption full accounts | 31 December 2023 |
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