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Actavo Building Solutions (UK) Limited
Actavo Building Solutions (UK) Limited is an active company incorporated on 28 August 2009 with the registered office located in Birmingham, West Midlands. Actavo Building Solutions (UK) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07003876
Private limited company
Age
16 years
Incorporated
28 August 2009
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
28 August 2024
(1 year ago)
Next confirmation dated
28 August 2025
Due by
11 September 2025
(3 days remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Actavo Building Solutions (UK) Limited
Contact
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 West Yorkshire WF4 3FU United Kingdom
Companies in B4 6WR
Telephone
01924 416067
Email
Available in Endole App
Website
Actavo.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Barry O'Donnell
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1975
Keith Martin Tobin
Director • Actavo Ceo • Irish • Lives in Ireland • Born in Apr 1974
Lucinda Sibson
Secretary
Deborah Services (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actavo (P.D.C.) Limited
Mr Barry O'Donnell is a mutual person.
Active
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 Events (UK) Limited
Mr Barry O'Donnell is a mutual person.
Active
Actavo UK International 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£13K
Increased by £5K (+63%)
Turnover
£1.16M
Decreased by £5.31M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£51K
Decreased by £285K (-85%)
Total Liabilities
-£14.53M
Decreased by £313K (-2%)
Net Assets
-£14.47M
Increased by £28K (-0%)
Debt Ratio (%)
28480%
Increased by 24064.32% (+545%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Keith Martin Tobin Appointed
1 Year 6 Months Ago on 8 Mar 2024
Brian Kelly Resigned
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Brian Walsh Resigned
2 Years 10 Months Ago on 14 Oct 2022
Lucinda Sibson Appointed
2 Years 10 Months Ago on 14 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Appointment of Keith Martin Tobin as a director on 8 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 3 Sep 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 28 August 2023 with no updates
Submitted on 4 Sep 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
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 28 August 2022 with updates
Submitted on 30 Aug 2022
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Repayment History
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