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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.
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Status
Active
Active since
incorporation
Company No
09633288
Private limited company
Age
10 years
Incorporated
10 June 2015
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Actev Ii Limited
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Actevmotors.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Gavyn Davies
PSC • Director • British • Lives in UK • Born in Nov 1950 • Partner Of Financial Services
Susan Jane Nye
Director • None • British • Lives in England • Born in May 1955
Rosie Nye Davies
Director • None • British • Lives in UK • Born in Jan 1990
Joseph Davidson
Director • Chief Operating Officer • British • Lives in UK • Born in Jun 1975
Ms Susan Jane Nye
PSC • British • Lives in England • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actev Limited
Gavyn Davies, Susan Jane Nye, and 2 more are mutual people.
Active
Fam Services Limited
Gavyn Davies and Joseph Davidson are mutual people.
Active
Another Place Limited
Susan Jane Nye and Joseph Davidson are mutual people.
Active
The Wee Hotel Company Limited
Gavyn Davies and Susan Jane Nye are mutual people.
Active
Fulcrum Asset Management LLP
Gavyn Davies and Joseph Davidson 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 (2016–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£2.72M
Decreased by £64K (-2%)
Turnover
£64.08M
Increased by £8.48M (+15%)
Employees
988
Decreased by 14 (-1%)
Total Assets
£60.05M
Decreased by £5.17M (-8%)
Total Liabilities
-£33.25M
Decreased by £4.32M (-11%)
Net Assets
£26.81M
Decreased by £849K (-3%)
Debt Ratio (%)
55%
Decreased by 2.24% (-4%)
See 10 Year Full Financials
Latest Activity
Amended Group Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Group Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 11 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 10 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
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Get Credit Report
Discover Actev Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Group of companies' accounts made up to 31 January 2023
Submitted on 8 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Submitted on 24 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 21 Jul 2023
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Repayment History
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