ACTAVO BUILDING SOLUTIONS (UK) LIMITED

Company number 07003876 ·

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Overview

Company type
Private Limited Company
Incorporated
2009-08-28
Registered office
11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom, B4 6WR
Postcode
B4 6WR
Capital
2 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-28
Next due by
2026-09-11
View filing history →

Nature of business (SIC)

  • 43999 Other specialised construction activities not elsewhere classified

Officers 5 current · 14 resigned

Lucinda SIBSON Director
Appointed 2025-10-23
Appointed 2024-03-08
Lucinda SIBSON Secretary
Appointed 2022-10-14
MR SEAN LUCEY Director
COMPANY DIRECTOR Appointed 2018-10-08
MR Brian KELLY Director
Director Appointed 2018-08-01

View all officers and resignations →

Group structure

Controlled by DEBORAH SERVICES (HOLDINGS) LIMITED — since 2022-04-30

Controlled by ACTAVO HOLDINGS (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£320,000,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Previous company names

NameDate changed
ROAN BUILDING SOLUTIONS LIMITED2016-01-05
ROAN BUILDINGS SYSTEMS LIMITED2014-08-08

Previous registered addresses 4

AddressChanged on
30 FREIGHTLINER ROAD, BRIGHTON STREET INDUSTRIAL ESTATE, HULL, HU3 4UW, ENGLAND2019-12-18
UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3QZ2018-01-02
DIAMOND HOUSE, DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8PT, UNITED KINGDOM2013-10-10
DIAMOND HOUSE, DIAMOND BUSINESS PARK THORNES MOOR ROAD, WAKEFIELD, WF2 8PT2010-09-14

Among its peers

Among the oldest 25%

of 1,192 similar companies in B, trading since 2009

55 companies are registered at this postcode →

The class of 2009

31%

of the 2,376 companies in this sector incorporated in 2009 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →