Actavo (Northern Ireland) Limited

NI606408

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITS 14 & 15 HARBOUR COURT, BELFAST, BT3 9HB

Incorporated 03/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

82990

Other business support service 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 57

Also on 6 other boards

Persons with Significant Control

Denis O'Brien

50–75% shares

50–75% votes

Appoint directors

Irish · Malta · Age 68

6th Floor, 1 Grand Canal Quay, Dublin 2

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

Created 07/03/2017Registered 10/03/2017Satisfied 19/11/2021

charge

satisfied

ALLIED IRISH BANKS, P.L.C (AS SECURITY TRUSTEE)

Created 01/06/2012Registered 14/06/2012Satisfied 19/11/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 26/08/2011Registered 07/09/2011Satisfied 19/11/2021