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Myactiv Limited

Myactiv Limited is an active company incorporated on 3 October 2006 with the registered office located in West Malling, Kent. Myactiv Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05954592
Private limited company
Age
19 years
Incorporated 3 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Tower View
Kings Hill
West Malling
ME19 4UY
England
Same address for the past 6 years
Telephone
01423709305
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Oct 1957
Director • Finance Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in Wales • Born in Mar 1972
Amtivo Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascentor Limited
Thomas Leslie Crockford, Julian David Russell, and 2 more are mutual people.
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Ascentor Cyber Limited
Thomas Leslie Crockford, Julian David Russell, and 2 more are mutual people.
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Secure Business Computing Solutions Ltd
Michael Anthony Tims, Thomas Leslie Crockford, and 2 more are mutual people.
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Infosaas Ltd
Thomas Leslie Crockford, Julian David Russell, and 2 more are mutual people.
Active
Equas Consultancy Limited
Michael Anthony Tims, Thomas Leslie Crockford, and 2 more are mutual people.
Active
Amtivo Services Limited
Thomas Leslie Crockford, Julian David Russell, and 2 more are mutual people.
Active
Q.A. International Certification Limited
Thomas Leslie Crockford and Michael Anthony Tims are mutual people.
Active
British Assessment Bureau Limited
Thomas Leslie Crockford and Michael Anthony Tims are mutual people.
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Brands
My Activ
My Activ offers a cloud-based ISO compliance management system to assist organizations in achieving and maintaining ISO certification.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.16K
Increased by £12.48K (+80%)
Turnover
£833.78K
Increased by £57.51K (+7%)
Employees
9
Increased by 2 (+29%)
Total Assets
£1.71M
Increased by £348.85K (+26%)
Total Liabilities
-£2.86M
Increased by £530.59K (+23%)
Net Assets
-£1.16M
Decreased by £181.74K (+19%)
Debt Ratio (%)
168%
Decreased by 4% (-2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 31 Aug 2025
Michael Anthony Tims Resigned
4 Months Ago on 2 Jun 2025
Thomas Leslie Crockford Resigned
4 Months Ago on 2 Jun 2025
Miss Anna Elizabeth Wilson Appointed
4 Months Ago on 2 Jun 2025
Mr Julian David Russell Appointed
5 Months Ago on 9 May 2025
Amtivo Services Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Amtivo Group Limited (PSC) Resigned
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 31 Aug 2025
Appointment of Miss Anna Elizabeth Wilson as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Thomas Leslie Crockford as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Michael Anthony Tims as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Julian David Russell as a director on 9 May 2025
Submitted on 9 May 2025
Cessation of Amtivo Group Limited as a person with significant control on 26 March 2025
Submitted on 10 Apr 2025
Repayment History
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