AL

ACTEV LIMITED

Active

Company number 08615746

London, United Kingdom · Incorporated 18 July 2013

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 17 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Actev Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
17 October 2024
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
19 April 2019
Shares allotted · 0 shares allotted
—
13 November 2018
Shares allotted · 0 shares allotted
—
2 July 2018
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
29 July 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Accounts Amended With Accounts Type Full
Accounts
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Capital Allotment Shares
Capital
23 October 2024 View
Gazette Filings Brought Up To Date
Gazette
11 May 2024 View
Accounts With Accounts Type Full
Accounts
8 May 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Gazette Filings Brought Up To Date
Gazette
2 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Capital Allotment Shares
Capital
15 November 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Capital Allotment Shares
Capital
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Capital Name Of Class Of Shares
Capital
20 July 2015 View
Resolution
Resolution
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Group
Accounts
24 April 2015 View
Resolution
Resolution
19 November 2014 View
Capital Name Of Class Of Shares
Capital
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Legacy
Capital
27 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2013 View
Legacy
Insolvency
27 August 2013 View
Resolution
Resolution
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Incorporation Company
Incorporation
18 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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