Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Actev Limited
- Incorporated
- 18 July 2013 (13 years)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1995 (31)
Director · Appointed 14 April 2016
British
Born June 1975 (51)
British
Born January 1990 (36)
Director · Appointed 14 August 2013
British
Born May 1955 (71)
Director · Appointed 18 July 2013
British
Born November 1950
Officer history (4 former)
24 June 2025
14 April 2016
14 April 2016
7 August 2015
7 August 2015
3 July 2015
Resigned Active Gp Limited as Corporate Director
31 July 2014
Resigned Active Gp Limited as Corporate Secretary
14 August 2013
18 July 2013
Appointed Active Gp Limited as Corporate Director
18 July 2013
18 July 2013
Appointed Active Gp Limited as Corporate Secretary
18 July 2013
18 July 2013
Ownership 1 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
Limited By Shares
Reg. no. 9633288
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Actev Limited This company Owns 75–100% of shares
Another Place Limited Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 25 November 2025 | Director's details changed | |||
| 5 November 2025 | Full accounts | 31 January 2025 | ||
| 10 September 2025 | Appointment of a director | |||
| 11 February 2025 | Amended full accounts | 31 January 2024 |
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