ACERTA GROUP LIMITED
ACERTA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10081351, and its current status with Companies House is active. The company was incorporated on 23 March 2016 and lists its registered address as Warwick, United Kingdom. 2 shareholders are on record for ACERTA GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
2
Two shareholders are currently on record for ACERTA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASSURED GROUP HOLDINGS LIMITED, holding 85% — a majority holding — followed by RICHARD DAVID GEORGE at 15%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASSURED GROUP HOLDINGS LIMITED | 85% | Companies House | |
| RICHARD DAVID GEORGE | 15% | Companies House |
Officers
5
Four of the 5 officer records shown for ACERTA GROUP LIMITED are current appointments, filed with Companies House. Heath Evans (appointed 2016-03-23), Richard George (appointed 2018-10-10) and David Evans (appointed 2018-11-08) all serve as Director; Emanuel Crenstil Addae (appointed 2016-03-23) serves as Company Secretary. The remaining 1 record shown (Martin Rengger) is a former appointment that has since been resigned.
Management authority at ACERTA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACERTA GROUP LIMITED sits 2 levels below its ultimate parent, ASSURED GROUP INVESTMENTS LIMITED, registered in United Kingdom. Immediately above ACERTA GROUP LIMITED is ASSURED GROUP HOLDINGS LIMITED, holding 85% as filed in ACERTA GROUP LIMITED's own shareholder record with Companies House. ASSURED GROUP INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ASSURED GROUP INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ACERTA GROUP LIMITED?
Two shareholders are currently on record for ACERTA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSURED GROUP HOLDINGS LIMITED, holding 85% — a majority holding — followed by RICHARD DAVID GEORGE at 15%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ACERTA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACERTA GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ACERTA GROUP LIMITED have on record?
2 shareholders are shown on record for ACERTA GROUP LIMITED.
What is ACERTA GROUP LIMITED's company registration number?
ACERTA GROUP LIMITED's registration number is 10081351, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACERTA GROUP LIMITED still an active company?
ACERTA GROUP LIMITED's status on Companies House is listed as active.
When was ACERTA GROUP LIMITED incorporated?
ACERTA GROUP LIMITED was incorporated on 23 March 2016, according to Companies House.
What is ACERTA GROUP LIMITED's registered address?
The registered address on file for ACERTA GROUP LIMITED is Warwick, United Kingdom.
What legal structure is ACERTA GROUP LIMITED registered as?
ACERTA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACERTA GROUP LIMITED?
Four of the 5 officer records shown for ACERTA GROUP LIMITED are current appointments, filed with Companies House. Heath Evans (appointed 2016-03-23), Richard George (appointed 2018-10-10) and David Evans (appointed 2018-11-08) all serve as Director; Emanuel Crenstil Addae (appointed 2016-03-23) serves as Company Secretary. The remaining 1 record shown (Martin Rengger) is a former appointment that has since been resigned. Management authority at ACERTA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACERTA GROUP LIMITED have a parent company or subsidiaries?
ACERTA GROUP LIMITED sits 2 levels below its ultimate parent, ASSURED GROUP INVESTMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ACERTA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACERTA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACERTA GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACERTA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.