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Actavo (P.D.C.) Limited

03585908

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11TH FLOOR, BIRMINGHAM, B4 6WR
Incorporated 23/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Lucinda Sibson

secretary · Since 14/10/2022

Keith Martin Tobin

director · Since 08/03/2024

ACTAVO CEO

IRISH · IRELAND · Age 52

Ms Lucinda Sibson

director · Since 23/10/2025

IRISH · IRELAND · Age 57

Also on 6 other boards

Persons with Significant Control

Actavo (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

11th Floor, Two Snowhill, Birmingham, B4 6WR

Reg: 04013621 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ALLIED IRISH BANKS, P.L.C AS TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 06/07/2020Registered 14/07/2020Satisfied 19/11/2021
Charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 01/02/2017Registered 07/02/2017Satisfied 19/11/2021