ACTUA SOLUTIONS LTD
Company details
- Registered name
- ACTUA SOLUTIONS LTD
- Company number
- 07598299
- Registered office
- SUITE 7E THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2011
- Status
- Active
- Age
- 15 years
- Previous names
- SUSTAINABUILD SOLUTIONS LTD (to 19 May 2011)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/10/2022 | Person with significant control ceased | Mr Simon James Fullard | — |
| 17/10/2022 | Person with significant control ceased | Mr David Philip Sharp | — |
| 17/10/2022 | Person with significant control added | — | Sjf Seventy Six Holdings Ltd |
| 17/10/2022 | Person with significant control added | — | Sharp Investment Holdings Uk Limited |
| 06/04/2016 | Person with significant control added | — | Mr Simon James Fullard |
| 06/04/2016 | Person with significant control added | — | Mr David Philip Sharp |
| 19/05/2011 | Registered name changed | SUSTAINABUILD SOLUTIONS LTD | ACTUA SOLUTIONS LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 27 ▼ 84.4% | 174 |
| Net assets | 27 ▼ 71.7% | 96 |
| Employees (avg) | 6 ▼ 40.0% | 10 |
Documents for ACTUA SOLUTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ACTUA SOLUTIONS LTD (07598299)
ACTUA SOLUTIONS LTD is a private limited company incorporated on 11 April 2011 and registered in the United Kingdom under company number 07598299. Its registered office is at SUITE 7E THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr David Philip Sharp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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