Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Acastus Limited
- Incorporated
- 31 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Michael Francis Regan
- Accounts type
- Group
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born August 1962 (64)
British
Born February 1976 (50)
British
Born February 1963 (63)
Regan, Michael Francis
Director · Appointed 17 October 2024
British
Born September 1959 (67)
Director · Appointed 31 July 2024
British
Born July 1982 (44)
Officer history (1 former)
1 July 2026
1 July 2026
Resigned Regan, Elizabeth Marie as Director
24 June 2025
17 October 2024
17 October 2024
Appointed Regan, Michael Francis as Director
17 October 2024
Appointed Regan, Elizabeth Marie as Director
31 July 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Francis Regan
Individual · Notified 17 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Corporate entity · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 15084645
Group structure 11 shown
Ownership group derived from the Companies House PSC register
CKM3 Advisory Ltd Owns 75–100% of shares
CKM3 Investments Ltd Owns 75–100% of shares
Acastus Limited This company Owns 25–50% of shares
West Point UK Holdings Limited Owns 75–100% of shares
Aggerton Limited Owns 75–100% of shares
Aquila Energy Group Ltd Owns 75–100% of shares
Tech Professionals Limited Owns 75–100% of shares
Oakstone International Holdings Ltd Owns 75–100% of shares
Team Resourcing (Holdings) Ltd Owns 75–100% of shares
Team Resourcing Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · group accounts
- Employees
- 54
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £10,298,880 |
| Debtors | £222 |
| Creditors (< 1 year) | £10,298,880 |
| Net Current Assets | (£10,298,658) |
| Shareholder Funds | £222 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director |
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