Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Actus Verto Limited
- Incorporated
- 6 May 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Amanda Jayne Garner
- Owned by
- Richard Darren InglesAmanda Jayne GarnerAndrew Alan Bickerton
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 23 Farnworth StreetWidnesWA8 9LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born April 1971 (55)
Garner, Amanda Jayne
Director · Appointed 11 August 2020
British
Born May 1971 (55)
Director · Appointed 6 May 2020
British
Born June 1976 (50)
Ingles, Richard Darren
Director · Appointed 6 May 2020
British
Born September 1979 (47)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard Darren Ingles
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
Amanda Jayne Garner
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Holdings 3
Companies where Actus Verto Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (8)
1 October 2024
Ceased Redgar Ltd — Owns 25–50% of shares
1 October 2024
Ceased AA Bickerton Ltd — Owns 25–50% of shares
1 October 2024
Ceased Rdi Consulting Ltd — Owns 25–50% of shares
6 April 2024
Ceased Stephen Brookes Ellis — Owns 25–50% of shares
5 April 2024
Ceased Amanda Jayne Garner — Owns 25–50% of shares
5 April 2024
31 March 2024
Ceased Richard Darren Ingles — Owns 25–50% of shares
11 August 2020
Ceased Stephen Brookes Ellis — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2023.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,874 | £7,468 | £9,932 | ||
| Current Assets | £341,919 | £398,836 | £204,759 | ||
| Debtors | £77,685 | £107,776 | £98,210 | ||
| Cash | £264,234 | £291,060 | £106,549 | ||
| Creditors (< 1 year) | £109,167 | £227,269 | £132,075 | ||
| Net Current Assets | £232,752 | £171,567 | £72,684 | ||
| Net Assets | £179,035 | £82,616 | |||
| Shareholder Funds | £235,626 | £179,035 | £82,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 18 October 2026 |
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