Actavo (Uk) Limited
Company Profile
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MediumActavo (uk) Limited
04013621•Private Limited With Share Capital
11Th Floor Two Snowhill, Birmingham, B46WR
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Incorporated
13/06/2000
Company Age
25 years
Directors
3
Employees
84
SIC Code
81229
Risk
very low risk
Company Overview
Registration, classification & business activity
Actavo (uk) Limited (04013621) is a private limited with share capital incorporated on 13/06/2000 (25 years old) and registered in birmingham, B46WR. The company operates under SIC code 81229 and is classified as Medium.
Actavo (uk) limited is a business supplies and equipment company based out of unit c cedar court office park denby dale road calder grove, wakefield, united kingdom.
Private Limited With Share Capital
SIC: 81229
Medium
Incorporated 13/06/2000
B46WR
84 employees
Financial Overview
Total Assets
£52.87M
Liabilities
£41.12M
Net Assets
£11.75M
Turnover
£10.50M
Cash
£784.0K
Key Metrics
84
Employees
3
Directors
1
Shareholders
3
CCJs
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
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:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2018
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:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2016
Change Of Name Notice
Category:Change Of Name
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months2
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Manor House Road, Long Eaton, Nottingham, Nottinghamshire, NG101LR
Maple Road, Saddlebow Industrial Estate, Saddlebow, King'S Lynn, Norfolk, PE343AH
Unit 14, Meadowbank Works, Meadow Bank Road, Rotherham, South Yorkshire, S612NF
Two Snowhill, Snow Hill Queensway, Birmingham, B46WRRegistered
Unit 5, Fengate Trading Park, Second Drove, Peterborough, Cambridgeshire, PE15XA
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