ACTAVO (UK) LIMITED

Key Data

Status

Active

Company No.

04013621

Incorporation date

13/06/2000

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2000)

23/01/2026

Appointment of Ms Lucinda Sibson as a director on 2025-10-23

View PDF (2 pages)

21/01/2026

Termination of appointment of Barry O'donnell as a director on 2025-10-23

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

27/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

25/11/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

21/10/2024

Satisfaction of charge 6 in full

View PDF (2 pages)

15/10/2024

Termination of appointment of Brian Kelly as a director on 2024-03-08

View PDF (1 pages)

14/10/2024

Appointment of Keith Martin Tobin as a director on 2024-03-08

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

23/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Brian Walsh as a secretary on 2022-10-14

View PDF (1 pages)

25/01/2023

Appointment of Lucinda Sibson as a secretary on 2022-10-14

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

29/04/2022

Registration of charge 040136210011, created on 2022-04-22

View PDF (65 pages)

14/03/2022

Change of details for Deborah Services (Holdings) Limited as a person with significant control on 2022-02-07

View PDF (2 pages)

07/02/2022

Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU England to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 2022-02-07

View PDF (1 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

19/11/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 040136210008 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 040136210009 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 040136210010 in full

View PDF (1 pages)

03/09/2021

Termination of appointment of Sean Lucey as a director on 2021-08-31

View PDF (1 pages)

17/08/2021

Appointment of Mr Brian Walsh as a secretary on 2021-08-12

View PDF (2 pages)

16/08/2021

Appointment of Mr Barry O'donnell as a director on 2021-08-12

View PDF (2 pages)

16/08/2021

Termination of appointment of Barry O'donnell as a secretary on 2021-08-12

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

24/05/2021

Director's details changed for Mr Brian Kelly on 2021-05-24

View PDF (2 pages)

24/05/2021

Change of details for Deborah Services (Holdings) Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

06/04/2021

Full accounts made up to 2019-12-31

View PDF (49 pages)

22/07/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

14/07/2020

Registration of charge 040136210010, created on 2020-07-06

View PDF (58 pages)

29/01/2020

Director's details changed for Mr Brian Kelly on 2020-01-07

View PDF (2 pages)

29/01/2020

Secretary's details changed for Mr Barry O'donnell on 2020-01-06

View PDF (1 pages)

21/01/2020

Termination of appointment of Stuart Mcdonald as a director on 2019-12-23

View PDF (1 pages)

14/01/2020

Full accounts made up to 2018-12-31

View PDF (42 pages)

03/07/2019

Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield WF4 3FU on 2019-07-03

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

17/12/2018

Termination of appointment of Mike Helme as a director on 2018-09-25

View PDF (1 pages)

03/12/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

06/11/2018

Termination of appointment of Gregory John Kenward as a director on 2018-10-19

View PDF (1 pages)

12/10/2018

Appointment of Mr Sean Lucey as a director on 2018-10-08

View PDF (2 pages)

12/10/2018

Termination of appointment of Alan Doherty as a director on 2018-10-08

View PDF (1 pages)

01/08/2018

Director's details changed for Mr Brian Kelly on 2018-08-01

View PDF (2 pages)

01/08/2018

Appointment of Mr Brian Kelly as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Sean Corkery as a director on 2018-08-01

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (5 pages)

31/05/2018

Appointment of Mr Mike Helme as a director on 2018-05-31

View PDF (2 pages)

31/05/2018

Director's details changed for Mr Stuart Mcdonald on 2018-05-31

View PDF (2 pages)

31/05/2018

Appointment of Mr Stuart Mcdonald as a director on 2018-05-31

View PDF (2 pages)

31/05/2018

Termination of appointment of Roger Hastie as a director on 2018-05-31

View PDF (1 pages)

20/04/2018

Termination of appointment of Tom O'connor as a director on 2018-04-20

View PDF (1 pages)

12/03/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (4 pages)

09/03/2018

Termination of appointment of Liam Spring as a director on 2018-02-28

View PDF (1 pages)

05/03/2018

Appointment of Mr Gregory John Kenward as a director on 2018-02-28

View PDF (2 pages)

08/02/2018

Appointment of Mr Barry O'donnell as a secretary on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Sandra Delany as a secretary on 2018-02-08

View PDF (1 pages)

08/02/2018

Termination of appointment of Sandra Delany as a secretary on 2018-02-08

View PDF (1 pages)

07/12/2017

Amended full accounts made up to 2016-12-31

View PDF (38 pages)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

25/09/2017

Termination of appointment of Charles John Spencer Price as a director on 2017-09-08

View PDF (1 pages)

10/07/2017

Appointment of Mr Tom O'connor as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Mr Charles John Spencer Price as a director on 2017-06-30

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10/07/2017

Termination of appointment of Russell Best as a director on 2017-06-30

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

14/02/2017

Termination of appointment of Christopher Jon Foulkes as a director on 2017-02-03

View PDF (1 pages)

07/02/2017

Registration of charge 040136210009, created on 2017-02-01

View PDF (56 pages)

09/01/2017

Appointment of Sandra Delany as a secretary on 2016-12-30

View PDF (2 pages)

09/01/2017

Termination of appointment of Patrick Carolan as a director on 2016-12-30

View PDF (1 pages)

09/01/2017

Termination of appointment of Liam Spring as a secretary on 2016-12-30

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

19/09/2016

Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF

View PDF (1 pages)

11/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (9 pages)

05/01/2016

Certificate of change of name

View PDF (2 pages)

05/01/2016

Change of name notice

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

06/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (11 pages)

30/03/2015

Appointment of Mr Russell Best as a director on 2015-01-31

View PDF (2 pages)

30/03/2015

Termination of appointment of Stephen Flounders as a director on 2015-01-31

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

11/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (11 pages)

11/07/2014

Termination of appointment of Martin May as a director

View PDF (1 pages)

30/06/2014

Registration of charge 040136210008

View PDF (9 pages)

03/03/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

03/02/2014

Director's details changed for Sean Corkery on 2013-11-07

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03/02/2014

Director's details changed for Mr Patrick Carolan on 2013-11-07

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03/02/2014

Director's details changed for Alan Doherty on 2013-11-07

View PDF (2 pages)

23/01/2014

Director's details changed for Mr Liam Spring on 2013-10-10

View PDF (2 pages)

23/01/2014

Director's details changed for Roger Hastie on 2013-10-10

View PDF (2 pages)

23/01/2014

Director's details changed for Stephen Flounders on 2013-10-10

View PDF (2 pages)

23/01/2014

Director's details changed for Chris Foulkes on 2013-10-10

View PDF (2 pages)

23/01/2014

Secretary's details changed for Mr Liam Spring on 2013-10-10

View PDF (1 pages)

23/01/2014

Director's details changed for Mr Martin Keith May on 2013-10-10

View PDF (2 pages)

13/01/2014

Full accounts made up to 2013-04-30

View PDF (31 pages)

10/10/2013

Registered office address changed from Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire WF2 8PT on 2013-10-10

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (12 pages)

10/07/2013

Appointment of Sean Corkery as a director

View PDF (2 pages)

09/07/2013

Appointment of Alan Doherty as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Anthony Mileham as a director

View PDF (1 pages)

05/07/2013

Appointment of Mr Martin Keith May as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Brian Harvey as a director

View PDF (1 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (21 pages)

17/09/2012

Appointment of Mr Patrick Carolan as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Niall Devereux as a director

View PDF (1 pages)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (11 pages)

21/06/2012

Resolutions

View PDF (9 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

04/01/2012

Director's details changed for Niall Joseph Devereux on 2011-11-15

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04/01/2012

Director's details changed for Brian Harvey on 2011-11-15

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19/12/2011

Full accounts made up to 2011-04-30

View PDF (21 pages)

22/11/2011

Appointment of Mr Liam Spring as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr Liam Spring as a secretary

View PDF (2 pages)

08/11/2011

Termination of appointment of Patrick Jordan as a director

View PDF (1 pages)

11/10/2011

Director's details changed for Anthony Mileham on 2011-10-10

View PDF (2 pages)

11/10/2011

Director's details changed for Chris Foulkes on 2011-10-10

View PDF (2 pages)

11/10/2011

Director's details changed for Stephen Flounders on 2011-10-10

View PDF (2 pages)

11/10/2011

Director's details changed for Roger Hastie on 2011-10-10

View PDF (2 pages)

22/09/2011

Termination of appointment of Mark Wilson as a secretary

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (11 pages)

27/06/2011

Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP

View PDF (1 pages)

25/05/2011

Appointment of Mark Henry Richard Iain Wilson as a secretary

View PDF (2 pages)

20/05/2011

Termination of appointment of John Neal as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of John Neal as a secretary

View PDF (1 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (20 pages)

16/12/2010

Director's details changed for John Howard Neal on 2010-11-17

View PDF (2 pages)

16/12/2010

Secretary's details changed for John Howard Neal on 2010-11-17

View PDF (2 pages)

20/09/2010

Appointment of Anthony Mileham as a director

View PDF (3 pages)

20/09/2010

Appointment of Roger Hastie as a director

View PDF (3 pages)

20/09/2010

Appointment of Chris Foulkes as a director

View PDF (3 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (7 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2010

Director's details changed for Stephen Flounders on 2010-06-13

View PDF (2 pages)

04/02/2010

Termination of appointment of Christopher Neate as a director

View PDF (1 pages)

21/01/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

29/07/2009

Registered office changed on 29/07/2009 from mazars LLP sovereign court witan gate milton keynes buckinghamshire MK9 2HP

View PDF (1 pages)

13/07/2009

Appointment terminated director colm nolan

View PDF (1 pages)

13/07/2009

Director appointed niall devereux

View PDF (2 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

16/06/2009

Registered office changed on 16/06/2009 from mazars LLP sovereign court witan gate central milton keynes buckinghamshire MK9 2HP

View PDF (1 pages)

15/06/2009

Director's change of particulars / colm nolan / 13/06/2009

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28/05/2009

Director appointed patrick jordan

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28/05/2009

Director appointed colm nolan

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28/05/2009

Registered office changed on 28/05/2009 from diamond house diamond business park thornes moor road wakefield west yorkshire WF2 8PT

View PDF (1 pages)

25/02/2009

Full accounts made up to 2008-04-30

View PDF (21 pages)

06/08/2008

Return made up to 13/06/08; full list of members

View PDF (8 pages)

24/07/2008

Accounting reference date shortened from 30/09/2008 to 30/04/2008

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/05/2008

Resolutions

View PDF (5 pages)

06/05/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/04/2008

Appointment terminated director raymond bevan

View PDF (1 pages)

12/03/2008

Director appointed brian harvey

View PDF (3 pages)

21/02/2008

Auditor's resignation

View PDF (1 pages)

04/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

03/07/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

30/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

04/01/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

29/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

08/04/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

14/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

03/06/2003

Auditor's resignation

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (5 pages)

17/04/2003

Registered office changed on 17/04/03 from: 10 south parade wakefield west yorkshire WF1 1LS

View PDF (1 pages)

13/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (23 pages)

21/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

15/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (2 pages)

29/09/2000

Ad 08/09/00--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2000

Certificate of change of name

View PDF (2 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2000

Registered office changed on 07/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (8 pages)

10/07/2000

Nc inc already adjusted 04/07/00

View PDF (1 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (1 pages)

13/06/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Brian	Director	01/08/2018 - 08/03/2024	10
O'donnell, Barry	Director	12/08/2021 - 23/10/2025	9
Walsh, Brian	Secretary	11/08/2021 - 13/10/2022	-
Sibson, Lucinda	Secretary	13/10/2022 - Present	-
Tobin, Keith Martin	Director	08/03/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ACTAVO (UK) LIMITED

ACTAVO (UK) LIMITED is an(a) Active company incorporated on 13/06/2000 with the registered office located at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAVO (UK) LIMITED?

ACTAVO (UK) LIMITED is currently Active. It was registered on 13/06/2000 .

Where is ACTAVO (UK) LIMITED located?

ACTAVO (UK) LIMITED is registered at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR.

What does ACTAVO (UK) LIMITED do?

ACTAVO (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for ACTAVO (UK) LIMITED?

The latest filing was on 23/01/2026: Appointment of Ms Lucinda Sibson as a director on 2025-10-23.