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Actev Limited
Actev Limited is an active company incorporated on 18 July 2013 with the registered office located in . Actev Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08615746
Private limited company
Age
12 years
Incorporated
18 July 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(9 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2025
Was due on
31 October 2025
(14 hours ago)
Learn more about Actev Limited
Contact
Update Details
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on
15 Jun 2022
(3 years ago)
Previous address was
25 Moorgate London Greater London EC2R 6AY
Companies in
Telephone
020 71314000
Email
Unreported
Website
Actevmotors.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gavyn Davies
Director • Partner Of Financial Services • British • Lives in UK • Born in Nov 1950
Ben Nye Davies
Director • Golfer • British • Lives in UK • Born in Mar 1995
Joseph Davidson
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1975
Rosie Nye Davies
Director • None • British • Lives in UK • Born in Jan 1990
Susan Jane Nye
Director • None • British • Lives in England • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actev Ii Limited
Joseph Davidson, Gavyn Davies, and 3 more are mutual people.
Active
Fam Services Limited
Joseph Davidson and Gavyn Davies are mutual people.
Active
Another Place Limited
Joseph Davidson and Susan Jane Nye are mutual people.
Active
The Wee Hotel Company Limited
Gavyn Davies and Susan Jane Nye are mutual people.
Active
Fulcrum Asset Management LLP
Joseph Davidson and Gavyn Davies are mutual people.
Active
The Three Chimneys (Scotland) Limited
Gavyn Davies and Susan Jane Nye are mutual people.
Active
Lionel Cooke Memorial Fund Limited(The)
Susan Jane Nye is a mutual person.
Active
The Burma Campaign UK
Susan Jane Nye is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£65K
Increased by £34K (+110%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.98M
Decreased by £1.66M (-5%)
Total Liabilities
-£12.81M
Increased by £3.68M (+40%)
Net Assets
£22.17M
Decreased by £5.33M (-19%)
Debt Ratio (%)
37%
Increased by 11.7% (+47%)
See 10 Year Full Financials
Latest Activity
Mr Ben Nye Davies Appointed
4 Months Ago on 24 Jun 2025
Amended Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 11 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Ben Nye Davies as a director on 24 June 2025
Submitted on 10 Sep 2025
Amended full accounts made up to 31 January 2024
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 23 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 11 May 2024
Full accounts made up to 31 January 2023
Submitted on 8 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 January 2022
Submitted on 9 May 2023
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Repayment History
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