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Actavo (UK) Limited

Actavo (UK) Limited is an active company incorporated on 13 June 2000 with the registered office located in Birmingham, West Midlands. Actavo (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04013621
Private limited company
Age
25 years
Incorporated 13 June 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 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 (10 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 Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU England
Telephone
01133870630
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1977
Director • Irish • Lives in Ireland • Born in Apr 1974
Director • Irish • Lives in Ireland • Born in Nov 1975
Deborah Services (Holdings) Limited
PSC
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Mutual Companies
Actavo (P.D.C.) Limited
Barry O'Donnell is a mutual person.
Active
Deborah Services (Holdings) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Holdings (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Building Solutions (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Events (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo (Northern Ireland) Limited
Barry O'Donnell is a mutual person.
Active
Dissolved
Bridge Parapets Limited
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
£784K
Decreased by £42K (-5%)
Turnover
£10.5M
Decreased by £2.15M (-17%)
Employees
84
Decreased by 69 (-45%)
Total Assets
£52.87M
Increased by £16.65M (+46%)
Total Liabilities
-£41.12M
Increased by £14.23M (+53%)
Net Assets
£11.75M
Increased by £2.41M (+26%)
Debt Ratio (%)
78%
Increased by 3.55% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Brian Kelly Resigned
1 Year 8 Months Ago on 8 Mar 2024
Keith Martin Tobin Appointed
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Brian Walsh Resigned
3 Years Ago on 14 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Satisfaction of charge 6 in full
Submitted on 21 Oct 2024
Termination of appointment of Brian Kelly as a director on 8 March 2024
Submitted on 15 Oct 2024
Appointment of Keith Martin Tobin as a director on 8 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 23 Jun 2023
Appointment of Lucinda Sibson as a secretary on 14 October 2022
Submitted on 26 Jan 2023
Repayment History
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