Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Act Investment Consulting Ltd
- Incorporated
- 2 February 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Etienne Bertier
- Owned by
- Etienne Bertier
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Irwin Mitchell LLP Riverside East2 MillsandsSheffieldS3 8DT
Officers 1 active
Officer details are public data from the Companies House register.
Bertier, Etienne
Director · Appointed 15 December 2014
French
Born February 1960 (66)
Officer history (3 former)
23 April 2019
15 December 2014
Appointed Bertier, Etienne as Director
15 December 2014
2 January 2012
2 January 2012
2 February 2011
2 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Etienne Bertier
Individual · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1960 (66)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £15,067
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £34,033 | ||||
| Debtors | £18,966 | ||||
| Cash | £15,067 | ||||
| Net Current Assets | £31,033 | ||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | |
| Shareholder Funds | £831,964 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Total exemption full accounts | 28 February 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 4 December 2024 | Confirmation statement with updates | 1 December 2024 | ||
| 26 November 2024 | Director's details changed | |||
| 17 September 2024 | Change of details for a person with significant control |
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