Actavo (Northern Ireland) Limited
Company Profile
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MediumActavo (northern Ireland) Limited
ni606408•Private Limited With Share Capital
Units 14 & 15 Harbour Court, Sydenham Business Park, Belfast, BT39HB
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Incorporated
03/03/2011
Company Age
15 years
Directors
3
Employees
52
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Actavo (northern Ireland) Limited (ni606408) is a private limited with share capital incorporated on 03/03/2011 (15 years old) and registered in belfast, BT39HB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Actavo (northern ireland) limited is a business supplies and equipment company based out of units 14 & 15 harbour court sydenham business park, belfast, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/03/2011
BT39HB
52 employees
Financial Overview
Total Assets
£74.25M
Liabilities
£6.20M
Net Assets
£68.05M
Turnover
£11.63M
Cash
£672.0K
Key Metrics
52
Employees
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2015
Change Of Name Notice
Category:Change Of Name
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:17-09-2012
Legacy
Category:Mortgage
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Legacy
Category:Mortgage
Date:07-09-2011
Incorporation Company
Category:Incorporation
Date:03-03-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Units 14 & 15 Harbour Court, Sydenham Business Park, Belfast, Co. Antrim, BT39HBRegistered
Related Companies
6
Contact
02890498310
Units 14 & 15 Harbour Court, Sydenham Business Park, Belfast, BT39HB