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Actavo (Northern Ireland) Limited

Actavo (Northern Ireland) Limited is an active company incorporated on 3 March 2011 with the registered office located in Belfast, County Down. Actavo (Northern Ireland) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
NI606408
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 3 March 2011
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months 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 (10 months remaining)
Address
Units 14 & 15 Harbour Court
Sydenham Business Park
Belfast
BT3 9HB
Same address for the past 14 years
Telephone
02890498310
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1975
Director • Irish • Lives in Ireland • Born in Apr 1974
Denis O'Brien
PSC • Irish • Lives in Malta • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Actavo (P.D.C.) Limited
Barry O'Donnell is a mutual person.
Active
Actavo (UK) Limited
Barry O'Donnell is a mutual person.
Active
Deborah Services (Holdings) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Holdings (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Building Solutions (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Events (UK) Limited
Barry O'Donnell is a mutual person.
Active
Dissolved
Bridge Parapets Limited
Barry O'Donnell is a mutual person.
Dissolved
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
£672K
Decreased by £956K (-59%)
Turnover
£11.63M
Decreased by £9.61M (-45%)
Employees
52
Decreased by 61 (-54%)
Total Assets
£74.25M
Decreased by £3.97M (-5%)
Total Liabilities
-£6.2M
Decreased by £4.86M (-44%)
Net Assets
£68.05M
Increased by £888K (+1%)
Debt Ratio (%)
8%
Decreased by 5.79% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Keith Martin Tobin Appointed
1 Year 8 Months Ago on 8 Mar 2024
Brian Kelly Resigned
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Lucinda Sibson Appointed
3 Years Ago on 14 Oct 2022
Brian Walsh Resigned
3 Years Ago on 14 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Appointment of Keith Martin Tobin as a director on 8 March 2024
Submitted on 9 Oct 2024
Termination of appointment of Brian Kelly as a director on 8 March 2024
Submitted on 19 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 14 Mar 2023
Termination of appointment of Brian Walsh as a secretary on 14 October 2022
Submitted on 26 Jan 2023
Appointment of Lucinda Sibson as a secretary on 14 October 2022
Submitted on 26 Jan 2023
Repayment History
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