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Actavo (P.D.C.) Limited

Actavo (P.D.C.) Limited is an active company incorporated on 23 June 1998 with the registered office located in Birmingham, West Midlands. Actavo (P.D.C.) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03585908
Private limited company
Age
27 years
Incorporated 23 June 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11th Floor Two Snowhill
Birmingham
B4 6wr
B4 6WR
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN United Kingdom
Telephone
01291638980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Actavo Ceo • Irish • Lives in Ireland • Born in Apr 1974
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1975
Actavo (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Actavo (UK) Limited
Mr Barry O'Donnell is a mutual person.
Active
Deborah Services (Holdings) Limited
Mr Barry O'Donnell is a mutual person.
Active
Actavo Holdings (UK) Limited
Mr Barry O'Donnell is a mutual person.
Active
Actavo Building Solutions (UK) Limited
Mr Barry O'Donnell is a mutual person.
Active
Actavo Events (UK) Limited
Mr Barry O'Donnell is a mutual person.
Active
Actavo (Northern Ireland) Limited
Mr Barry O'Donnell is a mutual person.
Active
Holgate Infrastructure & Motorway Services (UK) Limited
Mr Barry O'Donnell is a mutual person.
Dissolved
Bridge Parapets Limited
Mr Barry O'Donnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £724K (-29%)
Turnover
£10.59M
Decreased by £328K (-3%)
Employees
72
Decreased by 6 (-8%)
Total Assets
£9.17M
Increased by £18K (0%)
Total Liabilities
-£2.53M
Decreased by £407K (-14%)
Net Assets
£6.64M
Increased by £425K (+7%)
Debt Ratio (%)
28%
Decreased by 4.5% (-14%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Keith Martin Tobin Appointed
1 Year 7 Months Ago on 8 Mar 2024
Brian Kelly Resigned
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Brian Walsh Resigned
3 Years Ago on 14 Oct 2022
Lucinda Sibson Appointed
3 Years Ago on 14 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Appointment of Keith Martin Tobin as a director on 8 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Brian Kelly as a director on 8 March 2024
Submitted on 19 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Appointment of Lucinda Sibson as a secretary on 14 October 2022
Submitted on 26 Jan 2023
Termination of appointment of Brian Walsh as a secretary on 14 October 2022
Submitted on 26 Jan 2023
Repayment History
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