Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Myactiv Limited
- Incorporated
- 3 October 2006 (20 years)
- Previously known as
- Equas Ltd (until 13 September 2019)Equas Smartpro Ltd (until 26 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 30 Tower ViewKings HillWest MallingME19 4UY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
Also at Equas Consultancy Limited (proposed for strike-off), Amtivo Services Limited, Ascentor Cyber Limited · more companies
British
Born December 1986 (39)
Director · Appointed 2 June 2025
Also at Equas Consultancy Limited (proposed for strike-off), Amtivo Services Limited, Ascentor Cyber Limited · more companies
British
Born December 1979 (46)
Officer history (11 former)
24 April 2026
24 April 2026
2 June 2025
2 June 2025
2 June 2025
9 May 2025
28 June 2023
28 June 2023
31 March 2020
31 March 2020
5 September 2019
5 September 2019
5 September 2019
5 September 2019
5 September 2019
3 March 2016
Resigned Etchells, Roger Guy as Director
16 March 2015
1 March 2015
Appointed Etchells, Roger Guy as Director
7 March 2012
Resigned Farrar, James Peter as Director
2 November 2010
17 May 2007
Appointed Farrar, James Peter as Director
3 October 2006
3 October 2006
3 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13160790
Former controllers (4)
26 March 2025
Ceased Amtivo Group Limited — Owns 75–100% of shares
5 September 2019
5 September 2019
5 September 2019
Ceased Tanya Margareta Sutton — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 2 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 29 April 2026 | Appointment of a director |
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