logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Campbell, Lisa Mary
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Bergeson, Lynn Louise
    Born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ now
    OF - Director → CIF 0
    Ms Lynn Bergeson
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EASYCOMPANY LIMITED - 2003-01-29
    COMPANYHELP.CO.UK LTD - 2002-09-12
    INTERNET COMPANY SERVICES LIMITED - 2004-02-17
    icon of addressSterling House, 177-181 Farnham Road, Slough, Berkshire, United Kingdom
    Liquidation Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    111,646 GBP2024-03-31
    Officer
    icon of calendar 2008-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2004-12-08 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 2
    icon of addressSterling House, 177-181 Farnham Road, Slough, Berkshire
    Corporate
    Officer
    2007-12-31 ~ 2008-04-06
    PE - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ACTA GROUP UK, LTD

Previous name
THE ACTA GROUP EU, LTD - 2021-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
17,950 GBP2024-12-31
20,309 GBP2023-12-31
Debtors
63,438 GBP2024-12-31
49,023 GBP2023-12-31
Cash at bank and in hand
505,964 GBP2024-12-31
570,610 GBP2023-12-31
Current Assets
569,402 GBP2024-12-31
619,633 GBP2023-12-31
Creditors
Current
172,733 GBP2024-12-31
172,637 GBP2023-12-31
Net Current Assets/Liabilities
396,669 GBP2024-12-31
446,996 GBP2023-12-31
Total Assets Less Current Liabilities
414,619 GBP2024-12-31
467,305 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
410,619 GBP2024-12-31
463,305 GBP2023-12-31
Equity
414,619 GBP2024-12-31
467,305 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
68,870 GBP2024-12-31
68,870 GBP2023-12-31
Furniture and fittings
10,124 GBP2024-12-31
9,327 GBP2023-12-31
Computers
31,428 GBP2024-12-31
30,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
110,422 GBP2024-12-31
108,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,112 GBP2024-12-31
52,164 GBP2023-12-31
Furniture and fittings
7,123 GBP2024-12-31
6,594 GBP2023-12-31
Computers
30,237 GBP2024-12-31
29,642 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,472 GBP2024-12-31
88,400 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,948 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
529 GBP2024-01-01 ~ 2024-12-31
Computers
595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,758 GBP2024-12-31
16,706 GBP2023-12-31
Furniture and fittings
3,001 GBP2024-12-31
2,733 GBP2023-12-31
Computers
1,191 GBP2024-12-31
870 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,761 GBP2024-12-31
28,833 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,580 GBP2024-12-31
5,626 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
21,097 GBP2024-12-31
14,564 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
63,438 GBP2024-12-31
49,023 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,014 GBP2024-12-31
1,092 GBP2023-12-31
Other Taxation & Social Security Payable
Current
992 GBP2024-12-31
2,903 GBP2023-12-31
Other Creditors
Current
168,727 GBP2024-12-31
168,642 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,750 GBP2024-12-31
33,750 GBP2023-12-31
Between one and five year
50,625 GBP2024-12-31
84,375 GBP2023-12-31
All periods
84,375 GBP2024-12-31
118,125 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31

Related profiles found in government register
  • THE ACTA GROUP UK, LTD
    Info
    THE ACTA GROUP EU, LTD - 2021-01-25
    Registered number 05307852
    icon of addressNorthern Assurance Buildings, 9 - 21 Princess Street, Manchester, Lancs M2 4DN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • THE ACTA GROUP EU, LTD
    S
    Registered number 05307852
    icon of addressNorthern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorthern Assurance Buildings, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,609 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.