ACTVALE LIMITED
Other letting and operating of own or leased real estate
ACTVALE LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
14 David Mews London W1U 6EQ
Full company profile for ACTVALE LIMITED (07659906), an active company based in London, United Kingdom. Incorporated 7 Jun 2011. Other letting and operating of own or leased real estate. 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 (2014–2024)
Cash in Bank
£84.78k
Net Assets
£147.60k
Total Liabilities
£495.50k
Turnover
N/A
Employees
2
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barrs, Andrew Carlile | Director | British | England | 6 Jul 2011 | Active |
| Martin Lewis Alfred Rose | Director | British | United Kingdom | 6 Jul 2011 | Active |
Persons with Significant Control
Persons with Significant Control (4)
John Rose
British
- Ownership Of Shares 25 To 50 Percent
Martin Lewis Alfred Rose
British
- Ownership Of Shares 25 To 50 Percent
Mr John Rose
British
- Ownership Of Shares 25 To 50 Percent
Mr Martin Lewis Alfred Rose
British
- Ownership Of Shares 25 To 50 Percent
Andrew Carlile Barrs
Ceased 28 Jun 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
84-86 Poole Road, Westbourne, Bournemouth (BH4 9DZ) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Freehold | - | 24 Aug 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 31 Jul 2025 | Accounts | Annual accounts made up to 24 Mar 2025 | |
| 11 Jun 2025 | Confirmation Statement | Confirmation statement made on 7 Jun 2025 with no updates | |
| 4 Nov 2024 | Accounts | Annual accounts made up to 24 Mar 2024 | |
| 12 Jun 2024 | Confirmation Statement | Confirmation statement made on 7 Jun 2024 with no updates |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 24 Mar 2025
Confirmation statement made on 7 Jun 2025 with no updates
Annual accounts made up to 24 Mar 2024
Confirmation statement made on 7 Jun 2024 with no updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 15 Apr 2026
Annual accounts made up to 24 Mar 2025
9 months ago on 31 Jul 2025
Confirmation statement made on 7 Jun 2025 with no updates
10 months ago on 11 Jun 2025
Annual accounts made up to 24 Mar 2024
1 years ago on 4 Nov 2024
Confirmation statement made on 7 Jun 2024 with no updates
1 years ago on 12 Jun 2024