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ACTEV II LIMITED

Active

Company number 09633288

London, United Kingdom · Incorporated 10 June 2015

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

Last updated on 28 August 2026

Activities of venture and development capital companies · SIC 64303

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

Company history

Previous company names

SPV2015 LIMITED · 10 June 2015 – 2 July 2015

Company overview

ACTEV II LIMITED is an active private limited company incorporated on 10 June 2015 and registered in England and Wales. Its registered office is at 45 Gresham Street, London, EC2V 7BG. The company’s principal activity is that of a holding company (SIC 64303).

It has no charges and no history of insolvency. The most recent accounts filed were group accounts for the period ended 31 January 2025; the next accounts are due by 31 October 2026. The latest confirmation statement was made up to 20 November 2025 and filed on 15 December 2025.

The board currently comprises three British directors: Gavyn Davies (appointed 10 June 2015), Joseph Davidson (appointed 27 October 2017) and Ben Nye Davies (appointed 24 June 2025). Significant control rests with Ms Susan Jane Nye, who holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Mr Gavyn Davies, who holds 25–50% of the shares and voting rights.

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
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Group
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
Mr Gavyn Davies
Born November 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Susan Jane Nye
Born May 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
17 October 2024
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
1 August 2019
Shares allotted · 0 shares allotted
—
19 April 2019
Shares allotted · 0 shares allotted
—
12 November 2018
Shares allotted · 0 shares allotted
—
2 July 2018
Shares allotted · 0 shares allotted
—
1 August 2017
Shares allotted · 0 shares allotted
—
3 July 2015
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Accounts With Accounts Type Group
Accounts
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Accounts Amended With Accounts Type Group
Accounts
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Group
Accounts
7 November 2024 View
Capital Allotment Shares
Capital
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Gazette Filings Brought Up To Date
Gazette
11 May 2024 View
Accounts With Accounts Type Group
Accounts
8 May 2024 View
Gazette Notice Compulsory
Gazette
2 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Gazette Filings Brought Up To Date
Gazette
10 May 2023 View
Accounts With Accounts Type Group
Accounts
9 May 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Gazette Filings Brought Up To Date
Gazette
15 April 2022 View
Accounts With Accounts Type Group
Accounts
14 April 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Accounts With Accounts Type Group
Accounts
20 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Gazette Filings Brought Up To Date
Gazette
20 March 2019 View
Accounts With Accounts Type Group
Accounts
19 March 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Capital Allotment Shares
Capital
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Accounts With Accounts Type Small
Accounts
8 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Capital Allotment Shares
Capital
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Capital Allotment Shares
Capital
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Certificate Change Of Name Company
Change Of Name
2 July 2015 View
Incorporation Company
Incorporation
10 June 2015 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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