Acivico Limited

Active07792304 Private limited company
Incorporated
29 September 2011 (15 years)
Industry
Construction of commercial buildings (41201)
Architectural activities (71111)
General public administration activities (84110)
Owned by
Birmingham City Council
Accounts type
Group
Region
West Midlands
Address
10 Brindley Place
Birmingham
B1 2JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (23 former)
1 November 2024
Appointed Nicholls, Lisa Mary as Director
1 October 2024
Appointed Mills, Gary as Director
30 September 2024
Resigned Mckinna, Alison Heather as Director
29 February 2024
25 May 2022
Appointed Evans, Mark Richard as Director
28 April 2022
Resigned Griffiths, Peter James Llewelyn as Director
31 March 2022
Resigned Briggs, Ian Richard as Director
30 June 2021
Resigned Grindrod, Frederick Thomas as Director
31 July 2020
Resigned Benson, Ian Harley as Director
24 June 2020
Appointed Powell, David Leslie as Director
27 November 2019
Appointed Mckinna, Alison Heather as Director
26 June 2019
Appointed Benson, Ian Harley as Director
27 February 2019
19 November 2018
Resigned Gregson, Michael James as Director
21 September 2018
Resigned Spencer, Claire Margaret as Director
25 July 2018
Appointed Wood, Kenneth William, Councillor as Director
25 July 2018
Appointed Griffiths, Peter James Llewelyn as Director
25 July 2018
Appointed Grindrod, Frederick Thomas as Director
7 June 2018
Resigned Sembhi, Gurdeep Singh as Secretary
11 May 2018
25 April 2018
Resigned Pither, Karen as Secretary
25 April 2018
Appointed Sembhi, Gurdeep Singh as Secretary
25 April 2018
Resigned Haynes, Trevor Brian as Director
31 January 2018
Appointed Pither, Karen as Secretary
31 January 2018
Resigned Clarke, Sonya Ann Rachel as Secretary
20 December 2017
Resigned Locke, Mary Anne, Councillor as Director
29 November 2017
Appointed Spencer, Claire Margaret as Director
25 August 2017
9 August 2017
Appointed Newhall-Caiger, Catherine Audrey as Director
1 May 2017
Appointed Gregson, Michael James as Director
21 December 2016
Resigned Ward, Donald Dudley as Director
30 November 2016
Appointed Locke, Mary Anne, Councillor as Director
30 November 2016
Resigned Jenkins, Kerry Shaunna as Director
8 September 2016
Appointed Clarke, Sonya Ann Rachel as Secretary
30 September 2015
Appointed Haynes, Trevor Brian as Director
7 June 2015
Resigned Bucknall, David John as Director
29 September 2014
29 September 2014
Resigned Dransfield, Paul as Director
12 August 2014
Appointed Briggs, Ian Richard as Director
12 August 2014
Appointed Gregson, Matthew John, Councillor as Director
12 August 2014
Appointed Ward, Donald Dudley as Director
12 August 2014
Appointed Jenkins, Kerry Shaunna as Director
12 August 2014
Appointed Bucknall, David John as Director
31 January 2014
Resigned Barrow, Mark as Director
19 May 2012
Resigned Harmer, Roger Kingdon as Director
6 January 2012
Appointed Harmer, Roger Kingdon as Director
6 January 2012
Appointed Dransfield, Paul as Director
6 January 2012
Appointed Henley, Barry Stephen, Councillor as Director
6 January 2012
Appointed Brew, Randal Anthony Maddock, Dr as Director
29 September 2011
Appointed Barrow, Mark as Director

Ownership 1 active

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

Birmingham City Council
Legal person · Notified 1 June 2016
Owns 75–100% of shares
Local Authority

Holdings 5

Companies where Acivico Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 March 2026
29 September 2025Confirmation statement with no updates27 September 2025
25 September 2025Group of companies' accounts31 March 2025
6 June 2025Memorandum and Articles of Association
6 June 2025Resolutions
Show all recent filings

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