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Acerta Group Limited

10081351

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ
Incorporated 23/03/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

81100
Combined facilities support activities

Officers

Mr Emanuel Crenstil Addae

secretary · Since 23/03/2016

Also on 3 other boards

Mr Heath Simon Evans

director · Since 23/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Mr Emanuel Crenstil Addae

director · Since 11/05/2016

DIRECTOR

GHANAIAN · ENGLAND · Age 63

Also on 3 other boards

Mr Richard David George

director · Since 10/10/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr David John Evans

director · Since 08/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Emanuel Crenstil Addae

secretary · Since 23/03/2016

Heath Simon Evans

director · Since 23/03/2016

British · United Kingdom · Age 57

Emanuel Crenstil Addae

director · Since 11/05/2016

Ghanaian · England · Age 63

Richard David George

director · Since 10/10/2018

British · England · Age 60

David John Evans

director · Since 08/11/2018

British · United Kingdom · Age 49

Former

Martin Jon Rengger

director · Resigned 03/04/2025

Persons with Significant Control

Assured Group Holdings Limited

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

Heathcote Estate Works, Harriott Drive, Warwick, CV34 6TJ

Reg: 06382451 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Heath Simon Evans

Ceased 21/03/2017

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2017Registered 06/12/2017

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O Assured Group Limited Harriott Drive
2026-08-23

C/O ASSURED GROUP LIMITED HARRIOTT DRIVE

post townWarwick
2026-08-23

WARWICK

officer appointedCRENSTIL ADDAE, Emanuel
2026-08-23
officer appointedCRENSTIL ADDAE, Emanuel
2026-08-23
officer appointedEVANS, David John
2026-08-23
officer appointedEVANS, Heath Simon
2026-08-23
officer appointedGEORGE, Richard David
2026-08-23