MYACTIV LIMITED
Management consultancy activities other than financial management
MYACTIV LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
30 Tower View Kings Hill West Malling ME19 4UY England
Full company profile for MYACTIV LIMITED (05954592), an active software company based in West Malling, England. Incorporated 3 Oct 2006. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£15.68k
Net Assets
-£973.57k
Total Liabilities
£2.33M
Turnover
£776.27k
Employees
7
Debt Ratio
172%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Wright, Nicholas Laurence | Director | British | England | 24 Apr 2026 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Amtivo Services Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Julian David Russell
Ceased 5 Sept 2019
Amtivo Group Limited
Ceased 26 Mar 2025
Tanya Margareta Sutton
Ceased 5 Sept 2019
David George Morgan
Ceased 5 Sept 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Officers | Appointment of Mr Nicholas Laurence Wright as director on 24 Apr 2026 | |
| 29 Apr 2026 | Officers | Termination of Julian David Russell as director on 24 Apr 2026 | |
| 5 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 5 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 5 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Appointment of Mr Nicholas Laurence Wright as director on 24 Apr 2026
Termination of Julian David Russell as director on 24 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Appointment of Mr Nicholas Laurence Wright as director on 24 Apr 2026
1 months ago on 29 Apr 2026
Termination of Julian David Russell as director on 24 Apr 2026
1 months ago on 29 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 5 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 5 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 5 Sept 2025