Acivico (Design, Construction and Facilities Management) Limited

Active07918913 Private limited company
Incorporated
23 January 2012 (14 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Urban planning and landscape architectural activities (71112)
Combined facilities support activities (81100)
Owned by
Birmingham City Council
Accounts type
Full
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
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born August 1978 (48)
Director · Appointed 30 October 2024
British
Born September 1964 (62)
Director · Appointed 25 May 2022
British
Born May 1971 (55)
Director · Appointed 24 June 2020
British
Born May 1960 (66)
Officer history (23 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
22 May 2022
Appointed Evans, Mark Richard as Director
22 May 2022
Resigned 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 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
Resigned Haynes, Trevor as Director
25 April 2018
Appointed Sembhi, Gurdeep Singh as Secretary
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 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 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 Bucknall, David John as Director
25 November 2014
Appointed Jenkins, Kerry Shaunna as Director
25 November 2014
Appointed Briggs, Ian Richard as Director
25 November 2014
Appointed Gregson, Matthew John, Councillor as Director
25 November 2014
Appointed Ward, Donald Dudley as Director
25 November 2014
Appointed Bucknall, David John as Director
29 September 2014
29 September 2014
Resigned Dransfield, Paul as Director
31 January 2014
Resigned Barrow, Mark as Director
10 May 2012
Appointed Barrow, Mark as Director
10 May 2012
Appointed Brew, Randal Anthony Maddock, Dr as Director
10 May 2012
Appointed Henley, Barry Stephen, Councillor as Director
10 May 2012
Appointed Dransfield, Paul as Director
10 May 2012
Resigned Rowlands, Adrian as Director
1 May 2012
Appointed Haynes, Trevor as Director
23 January 2012
Appointed Rowlands, Adrian as Director

Ownership 2 active

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

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
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

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Acivico (Design, Construction and Facilities Management) Limited This company 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 84

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 March 2026
23 December 2025Confirmation statement with no updates8 December 2025
22 December 2025Replacement filing for the appointment of a director
25 September 2025Full accounts31 March 2025
13 January 2025Change of details for a person with significant control
Show all 84 filings

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