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Actavo Network Solutions (UK) Limited

Actavo Network Solutions (UK) Limited is a dissolved company incorporated on 2 March 2012 with the registered office located in Birmingham, West Midlands. Actavo Network Solutions (UK) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07974554
Private limited company
Age
13 years
Incorporated 2 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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
Telephone
01924 416067
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1975
Director • Actavo Ceo • Irish • Lives in Ireland • Born in Apr 1974
Actavo Holdings (UK) Limited
PSC
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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 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.54M
Decreased by £12K (-0%)
Total Liabilities
-£11.13M
Decreased by £104K (-1%)
Net Assets
-£5.59M
Increased by £92K (-2%)
Debt Ratio (%)
201%
Decreased by 1.44% (-1%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 3 Apr 2025
Charge Satisfied
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 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
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 3 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Satisfaction of charge 079745540004 in full
Submitted on 12 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Appointment of Keith Martin Tobin as a director on 8 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Brian Kelly as a director on 8 March 2024
Submitted on 19 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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