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 4
  • 1
    Bergeson, Lynn Louise
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Campbell, Lisa Mary
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERNET COMPANY SERVICES LIMITED - 2004-02-17
    EASYCOMPANY LIMITED - 2003-01-29
    COMPANYHELP.CO.UK LTD - 2002-09-12
    Sterling House, 177-181 Farnham Road, Slough, Berkshire, United Kingdom
    Liquidation Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    111,646 GBP2024-03-31
    Officer
    2008-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THE ACTA GROUP UK, LTD - now
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    467,305 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
  • 2
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2004-12-08 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 3
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Corporate
    Officer
    2007-12-31 ~ 2008-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTA UK, LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
242 GBP2019-12-31
1 GBP2018-12-31
Cash at bank and in hand
8,498 GBP2019-12-31
Current Assets
8,740 GBP2019-12-31
1 GBP2018-12-31
Creditors
Current
10,349 GBP2019-12-31
Net Current Assets/Liabilities
-1,609 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
-1,609 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-1,610 GBP2019-12-31
Equity
-1,609 GBP2019-12-31
1 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
242 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
242 GBP2019-12-31
1 GBP2018-12-31
Amounts owed to group undertakings
Current
9,999 GBP2019-12-31
Other Creditors
Current
350 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31

  • ACTA UK, LTD
    Info
    Registered number 05307860
    Northern Assurance Buildings, 9 - 21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 2004-12-08 and dissolved on 2021-11-16 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.