Actus Risk Management Services Ltd

Active11540309 Private limited company
Incorporated
28 August 2018 (8 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
Yorkshire
Address
Office 3B
Harry Brearley House
Fox Valley Way
Stocksbridge
Sheffield
S36 2AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14595260
Former controllers (2)
7 February 2023
Ceased Sam Leeder — Owns 25–50% of shares
7 February 2023
Ceased Paul Richard Taylor — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Actus Health & Safety Ltd Owns 75–100% of shares
Actus Risk Management Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£83,873
Cash
£178,820
Employees
10
Debt Ratio
74%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £21,243 £107,851 £106,573 £96,697 £96,112 £11,530 £83,873
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,173£26,794£26,236£32,914£47,398£50,967£60,562
Current Assets£304,003£245,742£176,426£158,960£154,988£166,670£73,628
Debtors£125,183£113,718£121,699£56,211£66,225£56,016£28,590
Cash£178,820£132,024£54,727£102,749£88,763£110,654£45,038
Creditors (< 1 year)£187,097£152,085£88,674£66,737£58,313£59,786£62,947
Creditors (> 1 year)£51,163£108,921£17,876£28,440£37,500£50,000£50,000
Net Current Assets£116,906£93,657£87,752£92,223£96,675£106,884£10,681
Net Assets£83,873£11,530£96,112£96,697£106,573£107,851£21,243
Shareholder Funds£107,851£21,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates28 February 2026
3 March 2026Director's details changed
15 December 2025Total exemption full accounts31 August 2025
12 March 2025Confirmation statement with updates28 February 2025
13 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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