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Actev Ii Limited

Actev Ii Limited is an active company incorporated on 10 June 2015 with the registered office located in , . Actev Ii Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633288
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1950
Director • British • Lives in UK • Born in Mar 1995
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Actev Limited
Rosie Nye Davies, Joseph Davidson, 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
Susan Jane Nye and Gavyn Davies are mutual people.
Active
Fulcrum Asset Management LLP
Joseph Davidson and Gavyn Davies are mutual people.
Active
The Three Chimneys (Scotland) Limited
Susan Jane Nye and Gavyn Davies 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.13M
Increased by £2.41M (+89%)
Turnover
£75.02M
Increased by £10.94M (+17%)
Employees
1.09K
Increased by 104 (+11%)
Total Assets
£78.17M
Increased by £18.11M (+30%)
Total Liabilities
-£45.98M
Increased by £12.73M (+38%)
Net Assets
£32.19M
Increased by £5.39M (+20%)
Debt Ratio (%)
59%
Increased by 3.45% (+6%)
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Dec 2025
Rosie Nye Davies Details Changed
1 Month Ago on 25 Nov 2025
Group Accounts Submitted
2 Months Ago on 5 Nov 2025
Mr Ben Nye Davies Appointed
6 Months Ago on 24 Jun 2025
Amended Group Accounts Submitted
11 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 11 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 15 Dec 2025
Director's details changed for Rosie Nye Davies on 25 November 2025
Submitted on 25 Nov 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 5 Nov 2025
Appointment of Mr Ben Nye Davies as a director on 24 June 2025
Submitted on 10 Sep 2025
Amended group of companies' accounts made up to 31 January 2024
Submitted on 11 Feb 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 11 May 2024
Repayment History
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