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Acastus Limited
15868111
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CENTURY HOUSE, HENLEY-ON-THAMES, RG9 2LT
Incorporated 31/07/2024
Compliance
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Colm John Mcginley
director · Since 31/07/2024
DIRECTOR
IRISH · UNITED KINGDOM · Age 43
Also on 3 other boards
Mr Carl James Lovell
director · Since 17/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Mr Adam Peter Jordan
director · Since 24/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
Persons with Significant Control
Ckm3 Investments Ltd
25–50% shares
25–50% votes
Century House, Wargrave Road, Henley-On-Thames, RG9 2LT
Reg: 15084645 · Companies House · Limited
Notified 31/07/2024
Mr Michael Francis Regan
25–50% shares
25–50% votes
British · United Kingdom · Age 66
Century House, Wargrave Road, Henley-On-Thames, RG9 2LT
Notified 17/10/2024
Charges1 outstanding
Charge
outstanding
BIBBY FINANCIAL SERVICES LIMITED
Created 16/10/2024Registered 16/10/2024