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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.
Status
Active
Active since incorporation
Company No
07003876
Private limited company
Age
16 years
Incorporated 28 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (5 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (6 months remaining)
Last change occurred 3 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 (7 months remaining)
Contact
Address
11th Floor Two Snowhill
Birmingham
B4 6wr
B4 6WR
United Kingdom
Same address for the past 4 years
Telephone
01924 416067
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jul 1969
Director • Actavo Ceo • Irish • Lives in Ireland • Born in Apr 1974
Deborah Services (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Actavo (P.D.C.) Limited
Lucinda Sibson is a mutual person.
Active
Actavo (UK) Limited
Lucinda Sibson is a mutual person.
Active
Deborah Services (Holdings) Limited
Lucinda Sibson is a mutual person.
Active
Actavo Holdings (UK) Limited
Lucinda Sibson is a mutual person.
Active
Actavo Events (UK) Limited
Lucinda Sibson is a mutual person.
Active
Actavo (Northern Ireland) Limited
Lucinda Sibson is a mutual person.
Active
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
£2K
Decreased by £11K (-85%)
Turnover
£289K
Decreased by £869K (-75%)
Employees
Unreported
Same as previous period
Total Assets
£41K
Decreased by £10K (-20%)
Total Liabilities
-£14.16M
Decreased by £362K (-2%)
Net Assets
-£14.12M
Increased by £352K (-2%)
Debt Ratio (%)
34544%
Increased by 6063.51% (+21%)
Latest Activity
Ms Lucinda Sibson Appointed
3 Months Ago on 23 Oct 2025
Barry O'donnell Resigned
3 Months Ago on 23 Oct 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Sep 2024
Keith Martin Tobin Appointed
1 Year 11 Months Ago on 8 Mar 2024
Brian Kelly Resigned
1 Year 11 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Sep 2023
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Documents
Appointment of Ms Lucinda Sibson as a director on 23 October 2025
Submitted on 23 Jan 2026
Termination of appointment of Barry O'donnell as a director on 23 October 2025
Submitted on 21 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 9 Sep 2025
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
Repayment History
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