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Actavo (Uk) Limited

04013621

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

33200
Installation of industrial machinery and equipment
77390
Renting and leasing of other machinery, equipment and tangible goods
81229
Other building and industrial cleaning activities

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 56

Also on 6 other boards

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
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE)

Created 29/04/2008Registered 15/05/2008Satisfied 04/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/09/2000Registered 20/09/2000Satisfied 06/05/2008
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/09/2000Registered 15/09/2000Satisfied 06/05/2008
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/09/2000Registered 15/09/2000Satisfied 06/05/2008
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/09/2000Registered 15/09/2000Satisfied 06/05/2008