ACTEV II LIMITED
Activities of venture and development capital companies
ACTEV II LIMITED
Activities of venture and development capital companies
Previous Company Names
Contact & Details
Contact
Registered Address
45 Gresham Street London EC2V 7BG United Kingdom
Full company profile for ACTEV II LIMITED (09633288), an active financial services company based in London, United Kingdom. Incorporated 10 Jun 2015. Activities of venture and development capital companies. 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 (2017–2024)
Cash in Bank
£5.13M
Net Assets
£32.19M
Total Liabilities
£45.98M
Turnover
£75.02M
Employees
1092
Debt Ratio
59%
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 | |||||
|---|---|---|---|---|---|
| Gavyn Davies | Director | British | United Kingdom | 10 Jun 2015 | Active |
| Joseph Davidson | Director | British | United Kingdom | 27 Oct 2017 | Active |
| Susan Jane Nye | Director | British | England | 10 Jun 2015 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Gavyn Davies
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Susan Jane Nye
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-20 with no updates | |
| 25 Nov 2025 | Officers | Change to director Rosie Nye Davies on 2025-11-25 | |
| 5 Nov 2025 | Accounts | Annual accounts made up to 2025-01-31 | |
| 10 Sept 2025 | Officers | Appointment of Mr Ben Nye Davies as director on 2025-06-24 | |
| 11 Feb 2025 | Accounts | Annual accounts made up to 2024-01-31 |
Confirmation statement made on 2025-11-20 with no updates
Change to director Rosie Nye Davies on 2025-11-25
Annual accounts made up to 2025-01-31
Appointment of Mr Ben Nye Davies as director on 2025-06-24
Annual accounts made up to 2024-01-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-20 with no updates
4 months ago on 15 Dec 2025
Change to director Rosie Nye Davies on 2025-11-25
4 months ago on 25 Nov 2025
Annual accounts made up to 2025-01-31
5 months ago on 5 Nov 2025
Appointment of Mr Ben Nye Davies as director on 2025-06-24
7 months ago on 10 Sept 2025
Annual accounts made up to 2024-01-31
1 years ago on 11 Feb 2025