Menna Overview
Here’s a quick overview of ACERTA GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 2016.
ACERTA GROUP LIMITED
- Company statusactive
- Company No10081351
- Age10 years 4 months Incorporated 23 March 2016
- Officers5
Address
C/O Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, United Kingdom
ACERTA GROUP LIMITED is an active company incorporated on 23 March 2016 and based in Warwick, Warwickshire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 02 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 28 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRENSTIL ADDAE, Emanuel | secretary | 23 Mar 2016 | |
| CRENSTIL ADDAE, Emanuel | director | Dec 1962 | 11 May 2016 |
| EVANS, David John | director | Oct 1976 | 08 Nov 2018 |
| EVANS, Heath Simon | director | Oct 1968 | 23 Mar 2016 |
| GEORGE, Richard David | director | Jan 1966 | 10 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Heath Simon Evans | Oct 1968 | 21 Mar 2017 |
| Assured Group Holdings Limited | 06 Apr 2016 |
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CRENSTIL ADDAE, Emanuel, EVANS, David John, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
CRENSTIL ADDAE, Emanuel, EVANS, Heath Simon are mutual persons.
EVANS, David John, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
EVANS, David John, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
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Menna Overview
Here’s a quick overview of ACERTA GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 2016.