Actev Ii Limited
Company Profile
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Large EnterpriseActev Ii Limited
09633288•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
10/06/2015
Company Age
10 years
Directors
5
Employees
1,092
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Actev Ii Limited (09633288) is a private limited with share capital incorporated on 10/06/2015 (10 years old) and registered in london, EC2V7BG. The company operates under SIC code 64303 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64303
Large Enterprise
Incorporated 10/06/2015
EC2V7BG
1,092 employees
Financial Overview
Total Assets
£78.17M
Liabilities
£45.98M
Net Assets
£32.19M
Turnover
£75.02M
Cash
£5.13M
Key Metrics
1,092
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2015
Incorporation Company
Category:Incorporation
Date:10-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
10
Contact
actevmotors.com
45 Gresham Street, London, EC2V7BG