ACTEV LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

45 Gresham Street, London, EC2V 7BG, United Kingdom

SIC codes

64303 — Activities of venture and development capital companies

Accounts next due

2026-10-31

Confirmation statement next due

2027-02-14

2. Directors (5 active)

DAVIDSON, Joseph

director · appointed 2016-04-14 · born 6/1975 (age 51)

DAVIES, Ben Nye

director · appointed 2025-06-24 · born 3/1995 (age 31)

DAVIES, Gavyn

director · appointed 2013-07-18 · born 11/1950 (age 76)

NYE, Susan Jane

director · appointed 2013-08-14 · born 5/1955 (age 71)

NYE DAVIES, Rosie

director · appointed 2016-04-14 · born 1/1990 (age 36)

3. Shareholders (1 active)

Actev Ii Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Actev Ii Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Actev Ii Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low