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Actev Limited
08615746
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
45 Gresham Street, London, EC2V 7BG
Incorporated 18/07/2013
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
64303
Activities of venture and development capital companiesOfficers
Mr Gavyn Davies
director · Since 18/07/2013
PARTNER OF FINANCIAL SERVICES
BRITISH · UNITED KINGDOM
Also on 12 other boards
Mr Joseph Davidson
director · Since 14/04/2016
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM
Also on 8 other boards
Former
Active Gp Limited
corporate secretary · Resigned 31/07/2014
Active Gp Limited
corporate director · Resigned 03/07/2015
Nicholas David Evans
director · Resigned 07/08/2015
Spencer John Banks Skinner
director · Resigned 07/08/2015
Persons with Significant Control
Actev Ii Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 9633288 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
J.P MORGAN INTRNATIONAL BANK LTD
Created 28/04/2016Registered 05/05/2016
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 45 Gresham Street
2026-08-2145 GRESHAM STREET
post town → London
2026-08-21LONDON
officer appointed → DAVIDSON, Joseph
2026-08-21officer appointed → DAVIES, Ben Nye
2026-08-21officer appointed → DAVIES, Gavyn
2026-08-21officer appointed → NYE, Susan Jane
2026-08-21officer appointed → NYE DAVIES, Rosie
2026-08-21