Filing status
- Accounts due
- 17 December 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Actexact Group Limited
- Incorporated
- 17 December 2024 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Timothy Stephen Lynch
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
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.
Director · Appointed 17 December 2024
Also at Silver Birch Operations Limited (proposed for strike-off), Vision Housing Solutions Ltd, Seren Retreats 5 Limited · more companies
British
Born July 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Former controllers (1)
31 March 2025
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Actexact Group Limited This company
Actexact Limited Owns 75–100% of shares
Leisureao1 Limited Owns 75–100% of shares
Morley Road SPV Limited Owns 25–50% of shares
Seren Retreats 1 Limited Owns 75–100% of shares
Seren Retreats 2 Limited Owns 75–100% of shares
Seren Retreats 3 Limited Owns 75–100% of shares
Seren Retreats 4 Limited Owns 75–100% of shares
Seren Retreats 5 Limited Owns 75–100% of shares
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 | 11 June 2026 |
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