Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Acti Consulting Limited
- Incorporated
- 4 March 2015 (11 years)
- Industry
- Risk and damage evaluation (66210) Management consultancy activities other than financial management (70229)Other business support service activities n.e.c. (82990)
- Directors
- Henrietta MaciverFessal Bouaziz
- Owned by
- Henrietta Maciver ObeFessal Bouaziz
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Vicarage133 Ditchling RoadBrightonBN1 4SE
Officers 3 active
Officer details are public data from the Companies House register.
Maciver Obe, Henrietta
Director · Appointed 4 July 2024
British
Born June 1953 (73)
Director · Appointed 7 June 2024
Also at Globerisk Limited · more companies
British
Born January 1958 (68)
Bouaziz, Fessal
Director · Appointed 15 March 2016
British
Born November 1949
Officer history (4 former)
4 July 2024
Appointed Maciver Obe, Henrietta as Director
7 June 2024
15 April 2024
26 May 2023
16 May 2023
11 May 2022
31 March 2022
15 March 2016
Appointed Bouaziz, Fessal as Director
2 April 2015
Resigned Morales Mediano, Pablo Luis as Director
4 March 2015
Appointed Morales Mediano, Pablo Luis as Director
4 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Henrietta Maciver Obe
Individual · Notified 4 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1953 (73)
Fessal Bouaziz
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Former controllers (2)
15 April 2024
2 April 2020
Ceased Clara Ileana Cestino Castilla — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £11,627
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £805,000 | £805,000 | £705,000 | |||
| Current Assets | £12,320 | £276 | £61,493 | £422,350 | £562,847 | £301,780 |
| Debtors | £693 | £276 | £11,229 | £399,258 | £449,456 | £294,968 |
| Cash | £11,627 | £0 | £50,264 | £23,092 | £113,391 | £6,812 |
| Creditors (< 1 year) | £11,232 | £7,151 | £57,329 | £95,940 | £232,696 | £45,534 |
| Net Current Assets | £1,088 | (£6,875) | £4,164 | £326,410 | £330,151 | £256,246 |
| Shareholder Funds | £806,088 | £798,125 | £809,164 | £1,131,410 | £1,135,151 | £961,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 December 2025 | Director's details changed | |||
| 24 December 2025 | Change of details for a person with significant control | |||
| 17 July 2025 | Confirmation statement with updates | 5 July 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 September 2024 |
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