ACTUS VERTO LIMITED

ACTUS VERTO LIMITED is an active private limited company, incorporated on 6 May 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Farnworth Street, Widnes. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ACTUS VERTO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 FARNWORTH STREET
Post Town	WIDNES
Country	ENGLAND
Postcode	WA8 9LH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	03/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ACTUS VERTO LIMITED

Directors

(The company's officers)

MR ANDREW ALAN BICKERTON

(~47 year old British national)

CHOLMONDELEY HOUSE DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2020

MR STEPHEN BROOKES ELLIS

(~47 year old British national)

J.E.T ENGINEERING DITTON RD, WIDNES, WA8 0TH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/05/2020

MS AMANDA JAYNE GARNER

(~53 year old British national)

23 FARNWORTH STREET, WIDNES, WA8 9LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/2020

RICHARD DARREN INGLES

(~44 year old British national)

CHOLMONDELEY HOUSE DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/05/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Alan Bickerton

(~47 year old British national)

23, Farnworth Street, Widnes, WA8 9LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/05/2020

Ms Amanda Jayne Garner

(~53 year old British national)

23, Farnworth Street, Widnes, WA8 9LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/05/2020

Mr Richard Darren Ingles

(~44 year old British national)

23, Farnworth Street, Widnes, WA8 9LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/05/2020

Mr Stephen Brookes Ellis

(~53 year old British national)

J.E.T Engineering, Ditton Road, Widnes, WA8 0TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/05/2020

Connections

(Shared officers)

AABICKERTON LIMITED

MR ANDREW ALAN BICKERTON

ABBEY IT SERVICES LTD

MR STEPHEN BROOKES ELLIS

BRADWELL CONSULTING LIMITED

MR STEPHEN BROOKES ELLIS

REDGAR LIMITED

MRS AMANDA JAYNE GARNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)