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ACIVICO (BUILDING CONSULTANCY) LIMITED (07918763)

ACIVICO (BUILDING CONSULTANCY) LIMITED (07918763) is an active UK company. incorporated on 23 January 2012. with registered office in Birmingham. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c. and 1 other business activities. ACIVICO (BUILDING CONSULTANCY) LIMITED has been registered for 14 years. Current directors include EVANS, Mark Richard, MILLS, Gary, NICHOLLS, Lisa Mary and 1 others.

Company Number
07918763
Status
active
Type
ltd
Incorporated
23 January 2012
Age
14 years
Address
10 Brindley Place, Birmingham, B1 2JB
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
EVANS, Mark Richard, MILLS, Gary, NICHOLLS, Lisa Mary, POWELL, David Leslie
SIC Codes
43999, 71111

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ACIVICO (BUILDING CONSULTANCY) LIMITED

ACIVICO (BUILDING CONSULTANCY) LIMITED is an active company incorporated on 23 January 2012 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. ACIVICO (BUILDING CONSULTANCY) LIMITED was registered 14 years ago.(SIC: 43999, 71111)

Status

active

Active since 14 years ago

Company No

07918763

LTD Company

Age

14 Years

Incorporated 23 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

10 Brindley Place Birmingham, B1 2JB,

Previous Addresses

10 Woodcock Street Birmingham B7 4BL England
From: 7 April 2021To: 2 August 2024
Louisa House, Quay Place 92-93 Edward Street Birmingham B1 2RA England
From: 6 February 2017To: 7 April 2021
1 Lancaster Circus Birmingham B4 7DJ
From: 23 January 2012To: 6 February 2017
Timeline

43 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Director Left
Jun 12
Director Left
Mar 14
Director Left
Oct 14
Director Left
Oct 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jul 15
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
May 17
Director Joined
Aug 17
Director Left
Sept 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
May 18
Director Left
Jun 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Sept 18
Director Left
Nov 18
Director Left
Mar 19
Director Joined
Feb 20
Director Joined
Jun 20
Director Left
Jul 21
Director Left
Mar 22
Director Left
Apr 22
Director Joined
Jun 22
Director Left
Feb 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
0
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

EVANS, Mark Richard

Active
Brindley Place, BirminghamB1 2JB
Born May 1971
Director
Appointed 25 May 2022

MILLS, Gary

Active
Brindley Place, BirminghamB1 2JB
Born September 1964
Director
Appointed 30 Oct 2024

NICHOLLS, Lisa Mary

Active
Brindley Place, BirminghamB1 2JB
Born August 1978
Director
Appointed 01 Nov 2024

POWELL, David Leslie

Active
Brindley Place, BirminghamB1 2JB
Born May 1960
Director
Appointed 24 Jun 2020

CLARKE, Sonya Ann Rachel

Resigned
92-93 Edward Street, BirminghamB1 2RA
Secretary
Appointed 08 Sept 2016
Resigned 31 Jan 2018

PITHER, Karen

Resigned
92-93 Edward Street, BirminghamB1 2RA
Secretary
Appointed 31 Jan 2018
Resigned 25 Apr 2018

SEMBHI, Gurdeep Singh

Resigned
Quay Place, BirminghamB1 2RA
Secretary
Appointed 25 Apr 2018
Resigned 07 Jun 2018

BARROW, Mark

Resigned
Lancaster Circus, BirminghamB4 7DJ
Born September 1965
Director
Appointed 01 May 2012
Resigned 31 Jan 2014

BREW, Randal Anthony Maddock, Dr

Resigned
92-93 Edward Street, BirminghamB1 2RA
Born June 1943
Director
Appointed 01 May 2012
Resigned 11 May 2018

BRIGGS, Ian Richard

Resigned
Woodcock Street, BirminghamB7 4BL
Born January 1955
Director
Appointed 25 Nov 2014
Resigned 31 Mar 2022

BUCKNAL OBE FRICS, David John

Resigned
Lancaster Circus, BirminghamB4 7DJ
Born September 1938
Director
Appointed 25 Nov 2014
Resigned 07 Jun 2015

DRANSFIELD, Paul

Resigned
Lancaster Circus, BirminghamB4 7DJ
Born August 1960
Director
Appointed 01 May 2012
Resigned 29 Sept 2014

GREGSON, Matthew John, Councillor

Resigned
92-93 Edward Street, BirminghamB1 2RA
Born May 1976
Director
Appointed 25 Nov 2014
Resigned 25 Aug 2017

GREGSON, Michael James

Resigned
92-93 Edward Street, BirminghamB1 2RA
Born March 1969
Director
Appointed 01 May 2017
Resigned 19 Nov 2018

GRIFFITHS, Peter James Llewelyn

Resigned
Woodcock Street, BirminghamB7 4BL
Born September 1948
Director
Appointed 25 Jul 2018
Resigned 28 Apr 2022

GRINDROD, Frederick Thomas

Resigned
Woodcock Street, BirminghamB7 4BL
Born March 1978
Director
Appointed 25 Jul 2018
Resigned 30 Jun 2021

HARMER, Roger Kingdon

Resigned
Lancaster Circus, BirminghamB4 7DJ
Born November 1965
Director
Appointed 01 May 2012
Resigned 19 May 2012

HAYNES, Trevor

Resigned
92-93 Edward Street, BirminghamB1 2RA
Born May 1955
Director
Appointed 23 Jan 2012
Resigned 25 Apr 2018

HENLEY, Barry Stephen, Councillor

Resigned
Lancaster Circus, BirminghamB4 7DJ
Born April 1950
Director
Appointed 01 May 2012
Resigned 29 Sept 2014

JENKINS, Kerry Shaunna

Resigned
Lancaster Circus, BirminghamB4 7DJ
Born December 1962
Director
Appointed 25 Nov 2014
Resigned 30 Nov 2016

LOCKE, Mary Anne, Councillor

Resigned
92-93 Edward Street, BirminghamB1 2RA
Born September 1954
Director
Appointed 30 Nov 2016
Resigned 20 Dec 2017

MCKINNA, Alison Heather

Resigned
Brindley Place, BirminghamB1 2JB
Born May 1967
Director
Appointed 29 Jan 2020
Resigned 30 Sept 2024

NEWHALL-CAIGER, Catherine Audrey

Resigned
92-93 Edward Street, BirminghamB1 2RA
Born May 1963
Director
Appointed 09 Aug 2017
Resigned 27 Feb 2019

SPENCER, Claire Margaret

Resigned
92-93 Edward Street, BirminghamB1 2RA
Born March 1983
Director
Appointed 29 Nov 2017
Resigned 21 Sept 2018

WARD, Donald Dudley

Resigned
Lancaster Circus, BirminghamB4 7DJ
Born October 1963
Director
Appointed 25 Nov 2014
Resigned 21 Dec 2016

WOOD, Kenneth William, Councillor

Resigned
Woodcock Street, BirminghamB7 4BL
Born July 1959
Director
Appointed 25 Jul 2018
Resigned 29 Feb 2024

Persons with significant control

2

Acivico Limited

Active
Brindley Place, BirminghamB1 2JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Birmingham City Council

Active
Victoria Square, BirminghamB1 1BB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Accounts With Accounts Type Small
24 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 August 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 June 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 May 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 May 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 February 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 February 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 February 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 September 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Accounts With Accounts Type Full
13 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Accounts With Accounts Type Full
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 April 2012
AA01Change of Accounting Reference Date
Incorporation Company
23 January 2012
NEWINCIncorporation