Acivico (Building Consultancy) Limited

Active07918763 Private limited company
Incorporated
23 January 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Architectural activities (71111)
Directors
Owned by
Birmingham City Council
Accounts type
Small
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
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at Acivico Group Limited, Acivico (Design, Construction and Facilities Management) Limited, Acivico Limited · more companies
British
Born August 1978 (48)
Director · Appointed 30 October 2024
Also at Acivico Group Limited, Acivico (Design, Construction and Facilities Management) Limited, Acivico Limited · more companies
British
Born September 1964 (62)
Director · Appointed 25 May 2022
Also at Acivico Group Limited, Acivico Limited · more companies
British
Born May 1971 (55)
Director · Appointed 24 June 2020
Also at Acivico Group Limited, Acivico (Design, Construction and Facilities Management) Limited, Acivico Limited · more companies
British
Born May 1960 (66)
Officer history (22 former)
1 November 2024
Appointed Nicholls, Lisa Mary as Director
30 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
24 June 2020
Appointed Powell, David Leslie as Director
29 January 2020
Appointed Mckinna, Alison Heather 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 Griffiths, Peter James Llewelyn as Director
25 July 2018
Appointed Grindrod, Frederick Thomas as Director
25 July 2018
Appointed Wood, Kenneth William, Councillor 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 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
7 June 2015
Resigned Bucknal Obe Frics, David John as Director
25 November 2014
Appointed Ward, Donald Dudley as Director
25 November 2014
Appointed Briggs, Ian Richard as Director
25 November 2014
Appointed Jenkins, Kerry Shaunna as Director
25 November 2014
Appointed Bucknal Obe Frics, David John as Director
25 November 2014
Appointed Gregson, Matthew John, Councillor as Director
29 September 2014
29 September 2014
Resigned Dransfield, Paul as Director
31 January 2014
Resigned Barrow, Mark as Director
19 May 2012
Resigned Harmer, Roger Kingdon as Director
1 May 2012
Appointed Dransfield, Paul as Director
1 May 2012
Appointed Henley, Barry Stephen, Councillor as Director
1 May 2012
Appointed Brew, Randal Anthony Maddock, Dr as Director
1 May 2012
Appointed Barrow, Mark as Director
1 May 2012
Appointed Harmer, Roger Kingdon as Director
23 January 2012
Appointed Haynes, Trevor as Director

Ownership 2 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
Company Limited By Shares
Reg. no. 07792304
Birmingham City Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Acivico Limited
Acivico (Building Consultancy) Limited This company Owns 75–100% of shares
Acivico (Design, Construction and Facilities Management) Limited Owns 75–100% of shares
Acivico Group Limited Owns 75–100% of shares
Acivico Traded Services Limited Owns 75–100% of shares
Apsl Group Limited In liquidationOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 March 2026

Some other companies at this address

Acivico (Design, Construction and Facilities Management) Limited
Acivico Group Limited
Acivico Limited
Acivico Traded Services Limited
Aquilon Tech Ltd
Blackline International Limited

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