CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
ACTEV II LIMITED
09633288 · ltd · incorporated 2015-06-10
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
- 2026-12-04
2. Directors (5 active)
- DAVIDSON, Joseph
- director · appointed 2017-10-27 · born 6/1975 (age 51)
- DAVIES, Ben Nye
- director · appointed 2025-06-24 · born 3/1995 (age 31)
- DAVIES, Gavyn
- director · appointed 2015-06-10 · born 11/1950 (age 76)
- NYE, Susan Jane
- director · appointed 2015-06-10 · born 5/1955 (age 71)
- NYE DAVIES, Rosie
- director · appointed 2017-10-27 · born 1/1990 (age 36)
3. Shareholders (2 active)
- Ms Susan Jane Nye
- 50-75% shares · 50-75% voting · board control
- Mr Gavyn Davies
- 25-50% shares · 25-50% voting
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 63/100
- Red flags
- 0 high · 0 medium · 0 low