Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Actavo Building Solutions (UK) Limited
- Incorporated
- 28 August 2009 (17 years)
- Previously known as
- Roan Building Solutions Limited (until 5 January 2016)Roan Buildings Systems Limited (until 8 August 2014)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Keith Martin Tobin
- Accounts type
- Full
- Region
- West Midlands
- Address
- 11th FloorTwo SnowhillBirminghamB4 6WR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
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 (17 former)
23 October 2025
23 October 2025
8 March 2024
Appointed Tobin, Keith Martin as Director
8 March 2024
14 October 2022
Appointed Sibson, Lucinda as Secretary
14 October 2022
Resigned Walsh, Brian as Secretary
31 August 2021
12 August 2021
Appointed Walsh, Brian as Secretary
12 August 2021
12 August 2021
Resigned O'Donnell, Barry as Secretary
23 December 2019
Resigned Mcdonald, Stuart as Director
8 October 2018
8 October 2018
1 August 2018
1 August 2018
31 May 2018
31 May 2018
Appointed Mcdonald, Stuart as Director
8 February 2018
Resigned Delany, Sandra as Secretary
7 February 2018
Appointed O'Donnell, Barry as Secretary
30 December 2016
Resigned Carolan, Patrick as Secretary
30 December 2016
Appointed Delany, Sandra as Secretary
30 December 2016
31 May 2015
Resigned Healy, Patrick as Director
1 March 2015
25 October 2013
Appointed Healy, Patrick as Director
1 July 2013
30 June 2013
7 January 2013
7 September 2012
Appointed Carolan, Patrick as Secretary
7 September 2012
7 September 2012
Resigned Devereux, Niall as Secretary
7 September 2012
30 September 2011
28 August 2009
28 August 2009
Appointed Devereux, Niall as Secretary
28 August 2009
28 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04635408
Former controllers (1)
30 April 2022
Ceased Actavo Holdings (UK) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Deborah Services (Holdings) Limited Owns 75–100% of shares
Actavo (UK) Limited Owns 75–100% of shares
Actavo (P.D.C.) Limited Owns 75–100% of shares
Actavo Building Solutions (UK) Limited This company Owns 75–100% of shares
Actavo Events (UK) Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 31 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 23 January 2026 | Appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 |
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