AG
ACERTA GROUP LIMITED
ActiveCompany number 10081351
Warwick, United Kingdom · Incorporated 23 March 2016
C/O Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, United Kingdom
Last updated on 16 April 2026
Combined facilities support activities · SIC 81100
Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Assured Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
17 December 2025
View
Accounts With Accounts Type Small
Accounts
27 October 2025
View
Termination Director Company With Name Termination Date
Officers
7 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024
View
Accounts With Accounts Type Small
Accounts
27 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024
View
Accounts With Accounts Type Small
Accounts
21 October 2023
View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023
View
Accounts With Accounts Type Full
Accounts
6 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022
View
Accounts With Accounts Type Small
Accounts
5 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021
View
Accounts With Accounts Type Small
Accounts
21 December 2020
View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020
View
Accounts With Accounts Type Small
Accounts
10 October 2019
View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019
View
Appoint Person Director Company With Name Date
Officers
19 November 2018
View
Appoint Person Director Company With Name Date
Officers
19 November 2018
View
Appoint Person Director Company With Name Date
Officers
16 October 2018
View
Accounts With Accounts Type Small
Accounts
31 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017
View
Accounts With Accounts Type Small
Accounts
28 September 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017
View
Appoint Person Director Company With Name Date
Officers
11 May 2016
View
Incorporation Company
Incorporation
23 March 2016
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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