Actavo (UK) Limited

Active04013621 Private limited company
Incorporated
13 June 2000 (26 years)
Previously known as
Deborah Services Limited (until 5 January 2016)
Heather Services Limited (until 20 September 2000)
Industry
Installation of industrial machinery and equipment (33200)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other building and industrial cleaning activities (81229)
Directors
Keith Martin Tobin
Owned by
Accounts type
Full
Region
West Midlands
Address
11th Floor Two Snowhill
Birmingham
B4 6WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
Also at Actavo (Northern Ireland) Limited, Actavo (P.D.C.) Limited, Actavo Holdings (UK) Limited · more companies
Irish
Born July 1969 (57)
Tobin, Keith Martin
Director · Appointed 8 March 2024
Irish
Born April 1974 (52)
Sibson, Lucinda
Secretary · Appointed 14 October 2022
Officer history (34 former)
23 October 2025
Resigned O'Donnell, Barry as Director
23 October 2025
Appointed Sibson, Lucinda as Director
8 March 2024
Appointed Tobin, Keith Martin as Director
8 March 2024
Resigned Kelly, Brian as Director
14 October 2022
Appointed Sibson, Lucinda as Secretary
14 October 2022
Resigned Walsh, Brian as Secretary
31 August 2021
Resigned Lucey, Sean as Director
12 August 2021
Appointed Walsh, Brian as Secretary
12 August 2021
Appointed O'Donnell, Barry as Director
12 August 2021
Resigned O'Donnell, Barry as Secretary
23 December 2019
Resigned Mcdonald, Stuart as Director
19 October 2018
Resigned Kenward, Gregory John as Director
8 October 2018
Resigned Doherty, Alan as Director
8 October 2018
Appointed Lucey, Sean as Director
25 September 2018
Resigned Helme, Mike as Director
1 August 2018
Appointed Kelly, Brian as Director
1 August 2018
Resigned Corkery, Sean as Director
31 May 2018
Resigned Hastie, Roger as Director
31 May 2018
Appointed Helme, Mike as Director
31 May 2018
Appointed Mcdonald, Stuart as Director
20 April 2018
Resigned O'Connor, Tom as Director
28 February 2018
Appointed Kenward, Gregory John as Director
28 February 2018
Resigned Spring, Liam as Director
8 February 2018
Appointed O'Donnell, Barry as Secretary
8 February 2018
Resigned Delany, Sandra as Secretary
8 September 2017
Resigned Price, Charles John Spencer as Director
30 June 2017
Resigned Best, Russell Richard as Director
30 June 2017
Appointed O'Connor, Tom as Director
30 June 2017
Appointed Price, Charles John Spencer as Director
3 February 2017
Resigned Foulkes, Christopher Jon as Director
30 December 2016
Resigned Carolan, Patrick as Director
30 December 2016
Resigned Spring, Liam as Secretary
30 December 2016
Appointed Delany, Sandra as Secretary
31 January 2015
Resigned Flounders, Stephen as Director
31 January 2015
Appointed Best, Russell Richard as Director
31 October 2013
Resigned May, Martin Keith as Director
1 July 2013
Appointed Corkery, Sean as Director
30 June 2013
Resigned Harvey, Brian as Director
7 January 2013
Appointed Doherty, Alan as Director
31 December 2012
Resigned Mileham, Anthony as Director
8 October 2012
Appointed May, Martin Keith as Director
7 September 2012
Appointed Carolan, Patrick as Director
7 September 2012
Resigned Devereux, Niall Joseph as Director
4 October 2011
Appointed Spring, Liam as Director
4 October 2011
Appointed Spring, Liam as Secretary
30 September 2011
Resigned Jordan, Patrick Plunkett as Director
2 September 2011
Resigned Wilson, Mark Henry Richard Iain as Secretary
30 April 2011
Appointed Wilson, Mark Henry Richard Iain as Secretary
30 April 2011
Resigned Neal, John Howard as Director
30 April 2011
Resigned Neal, John Howard as Secretary
27 July 2010
Appointed Hastie, Roger as Director
27 July 2010
Appointed Foulkes, Christopher Jon as Director
27 July 2010
Appointed Mileham, Anthony as Director
1 November 2009
Resigned Neate, Christopher as Director
1 July 2009
Appointed Devereux, Niall Joseph as Director
1 July 2009
Resigned Nolan, Colm as Director
20 May 2009
Appointed Nolan, Colm as Director
20 May 2009
Appointed Jordan, Patrick Plunkett as Director
24 April 2008
Resigned Bevan, Raymond Philip as Director
19 February 2008
Appointed Harvey, Brian as Director
10 October 2005
Appointed Bevan, Raymond Philip as Director
6 October 2005
Appointed Flounders, Stephen as Director
5 October 2005
Resigned Kidd, Peter as Director
4 July 2000
Appointed Kidd, Peter as Director
4 July 2000
Appointed Neate, Christopher as Director
4 July 2000
Appointed Neal, John Howard as Secretary
4 July 2000
Appointed Neal, John Howard as Director
4 July 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
4 July 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 June 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 June 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04635408

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Actavo Holdings (UK) Limited
Deborah Services (Holdings) Limited Owns 75–100% of shares
Actavo (UK) Limited This company Owns 75–100% of shares
Actavo (P.D.C.) Limited Owns 75–100% of shares
Actavo Building Solutions (UK) Limited Owns 75–100% of shares
Actavo Events (UK) Limited Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates13 June 2026
23 January 2026Appointment of a director
21 January 2026Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 204 filings

Some other companies at this address

Actavo (P.D.C.) Limited
Axonify UK Ltd
Greenham Gardens Management Company Limited
Scentsy GB, Pty Ltd

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