ACTEXACT GROUP LIMITED

Active Liverpool

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
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ACTEXACT GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 17 Dec 2024 Active Liverpool, England website.com
Other letting and operating of own or leased real estate
Accounts Due 17 Sept 2026 3 months remaining
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 25 days remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

116 Duke Street Liverpool Merseyside L1 5JW England

Full company profile for ACTEXACT GROUP LIMITED (16139467), an active company based in Liverpool, England. Incorporated 17 Dec 2024. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202530£30£1
31 Mar 2025120£120£1
17 Dec 202430£30£1
17 Dec 202420£20£1

Officers

Officers

1 active
Status
Lynch, Timothy StephenDirectorBritishWales4717 Dec 2024Active

Shareholders

Shareholders (2)

Timothy Lynch
80.0%
240
Kelly Lynch
20.0%
60

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Timothy Stephen Lynch

British

Active
Notified 1 Apr 2025
Residence United Kingdom
DOB July 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Timothy Stephen Lynch

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

ACTEXACT GROUP LIMITED Current Company
ACTEXACT LIMITED united kingdom
LEISUREAO1 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Persons With Significant ControlTimothy Lynch notified as a person with significant control
12 Jun 2025Persons With Significant ControlCessation of Timothy Stephen Lynch as a person with significant control on 31 Mar 2025
11 Jun 2025CapitalAllotment of shares (GBP 60) on 31 Mar 2025
11 Jun 2025CapitalAllotment of shares (GBP 120) on 17 Dec 2024
11 Jun 2025CapitalAllotment of shares (GBP 30) on 17 Dec 2024
2 Oct 2025 Persons With Significant Control

Timothy Lynch notified as a person with significant control

12 Jun 2025 Persons With Significant Control

Cessation of Timothy Stephen Lynch as a person with significant control on 31 Mar 2025

11 Jun 2025 Capital

Allotment of shares (GBP 60) on 31 Mar 2025

11 Jun 2025 Capital

Allotment of shares (GBP 120) on 17 Dec 2024

11 Jun 2025 Capital

Allotment of shares (GBP 30) on 17 Dec 2024

Recent Activity

Latest Activity

Timothy Lynch notified as a person with significant control

8 months ago on 2 Oct 2025

Cessation of Timothy Stephen Lynch as a person with significant control on 31 Mar 2025

11 months ago on 12 Jun 2025

Allotment of shares (GBP 60) on 31 Mar 2025

11 months ago on 11 Jun 2025

Allotment of shares (GBP 120) on 17 Dec 2024

11 months ago on 11 Jun 2025

Allotment of shares (GBP 30) on 17 Dec 2024

11 months ago on 11 Jun 2025