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The Acta Group Uk, Ltd

05307852

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Northern Assurance Buildings, 9 - 21 Princess Street, Manchester, M2 4DN
Incorporated 08/12/2004

Previously known as

The Acta Group Eu, Ltd · until 25/01/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

82990
Other business support service activities

Officers

Lynn Louise Bergeson

director · Since 08/12/2004

American · United States · Age 72

Lisa Mary Campbell

director · Since 08/12/2004

American · United States · Age 66

The Company Centre Limited

corporate secretary · Since 06/04/2008

Reg: 03912848

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/12/2004

St John'S Square Secretaries Limited

corporate secretary · Resigned 31/12/2007

Incorporation Secretaries Limited

corporate secretary · Resigned 06/04/2008

Persons with Significant Control

Ms Lynn Bergeson

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 72

3304 Rolling Road, Chevy Chase, 20815, Maryland

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Northern Assurance Buildings
2026-05-06

NORTHERN ASSURANCE BUILDINGS

post townManchester
2026-05-06

MANCHESTER

officer appointedTHE COMPANY CENTRE LIMITED
2026-05-06
officer appointedBERGESON, Lynn Louise
2026-05-06
officer appointedCAMPBELL, Lisa Mary
2026-05-06

CompanyRankvs 13841+ SIC 82990 peers
77

Financial strength57th percentile among SIC peers · 14/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4k

Balance sheet strength

Cash

£506k

Cash in the bank

Net Current Assets

£397k

Working capital

Current Assets

£569k

Current Liabilities

£173k

Fixed Assets

£18k

Debtors

£63k

3avg. employees-1

Balance Sheet

Assets less current liabilities£415k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.30+£0
20233.59+£0
20223.15+£0
20212.86+£0
20202.52+£0
20192.75+£0
20182.97

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
RESOLUTIONS

resolution

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20115 pages · PDF
Address changed

change registered office address company with date old address

08/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20105 pages · PDF
Director details changed

change person director company with change date

09/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
CH04

change corporate secretary company with change date

08/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20097 pages · PDF
363a

legacy

17/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20086 pages · PDF
288b

legacy

05/08/20081 page · PDF
288a

legacy

05/08/20082 pages · PDF
288b

legacy

07/01/20081 page · PDF
288a

legacy

07/01/20082 pages · PDF
363a

legacy

12/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20075 pages · PDF
287

legacy

25/10/20071 page · PDF
363s

legacy

19/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/200610 pages · PDF
363s

legacy

05/12/20057 pages · PDF
88(2)R

legacy

12/01/20052 pages · PDF
288b

legacy

08/12/20041 page · PDF
Incorporated

incorporation company

08/12/200417 pages · PDF