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Actavo (Uk) Limited
04013621
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11TH FLOOR, BIRMINGHAM, B4 6WR
Incorporated 13/06/2000
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
On track
Industry
33200
Installation of industrial machinery and equipment77390
Renting and leasing of other machinery, equipment and tangible goods81229
Other building and industrial cleaning activitiesOfficers
Lucinda Sibson
secretary · Since 14/10/2022
Persons with Significant Control
Deborah Services (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
11th Floor, Two Snowhill, Birmingham, B4 6WR
Reg: 04635408 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 22/04/2022Registered 29/04/2022
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
Charge
satisfied
AIB COMMERCIAL FINANCE LIMITED
Created 20/06/2014Registered 30/06/2014Satisfied 19/11/2021
charge
satisfied
ALLIED IRISH BANKS P.L.C.
Created 01/06/2012Registered 12/06/2012Satisfied 19/11/2021
charge
satisfied
LLOYDS TSB BANK PLC
Created 10/09/2010Registered 11/09/2010Satisfied 21/10/2024