Actev Limited
Company Profile
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MediumActev Limited
08615746•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
18/07/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Actev Limited (08615746) is a private limited with share capital incorporated on 18/07/2013 (12 years old) and registered in london, EC2V7BG. The company operates under SIC code 64303 and is classified as Medium.
Actev limited is a venture capital & private equity company based out of 25 moorgate, london, united kingdom.
Private Limited With Share Capital
SIC: 64303
Medium
Incorporated 18/07/2013
EC2V7BG
Financial Overview
Total Assets
£33.24M
Liabilities
£11.97M
Net Assets
£21.27M
Est. Turnover
£1.18M
AI Estimated
Unreported
Cash
£134.6K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2015
Resolution
Category:Resolution
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Resolution
Category:Resolution
Date:19-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Legacy
Category:Capital
Date:27-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2013
Legacy
Category:Insolvency
Date:27-08-2013
Resolution
Category:Resolution
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Incorporation Company
Category:Incorporation
Date:18-07-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
10
Contact
02071314000info@actevmotors.cominstructions@actevmotors.comwarranty@actevmotors.comactevmotors.com
45 Gresham Street, London, EC2V7BG