CIVITEQ LIMITED
Activities of other holding companies n.e.c.
CIVITEQ LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
86-90 Paul Street London EC2A 4NE England
Office (Grange Park, Northampton)
8a Bassett Court, Grange Park, Northampton, NN4 5EZ
Website
civiteq.co.ukCredit Report
Discover CIVITEQ LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£601.35k
Net Assets
-£46.28k
Total Liabilities
£12.97M
Turnover
£8.64M
Employees
106
Debt Ratio
100%
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 | ||
|---|---|---|
| Antony Ernest Summers | Director | Active |
| Edward Randall Pearson | Director | Active |
| James Henderson | Director | Active |
| Mark Ian Nunny | Director | Active |
| Paul Heywood | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Bgf Investment Management Limited
United Kingdom
- Significant Influence Or Control
Socitm Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Bgf Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Acuity2020 Limited
Ceased 8 Feb 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 25 Nov 2025 | Accounts | Annual accounts made up to 2024-11-30 | View(39 pages) |
| 31 Oct 2025 | Officers | Termination of Rachel Barker as director on 2025-10-31 | View(1 page) |
| 6 Aug 2025 | Capital | Allotment of shares (GBP 42,550) on 2025-05-28 | View(5 pages) |
| 30 Jul 2025 | Resolution | Resolutions | View(6 pages) |
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 8 Dec 2025
Annual accounts made up to 2024-11-30
2 months ago on 25 Nov 2025
Termination of Rachel Barker as director on 2025-10-31
3 months ago on 31 Oct 2025
Allotment of shares (GBP 42,550) on 2025-05-28
6 months ago on 6 Aug 2025
Resolutions
6 months ago on 30 Jul 2025