ACTAVO (UK) LIMITED
ACTAVO (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04013621, and its current status with Companies House is active. The company was incorporated on 13 June 2000 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for ACTAVO (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.
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Shareholders
1
One shareholder is currently on record for ACTAVO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DEBORAH SERVICES HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DEBORAH SERVICES HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ACTAVO (UK) LIMITED are current appointments, filed with Companies House. Keith Tobin (appointed 2024-03-08) and LUCINDA SIBSON (appointed 2025-10-23) both serve as Director. The remaining 3 records shown (Brian Kelly, BARRY O'DONNELL and 1 other) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTAVO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACTAVO (UK) LIMITED sits 6 levels below its ultimate parent, MILLINGTON LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MILLINGTON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACTAVO (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MILLINGTON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ACTAVO (UK) LIMITED?
One shareholder is currently on record for ACTAVO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEBORAH SERVICES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACTAVO (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTAVO (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACTAVO (UK) LIMITED have on record?
1 shareholder is shown on record for ACTAVO (UK) LIMITED.
What is ACTAVO (UK) LIMITED's company registration number?
ACTAVO (UK) LIMITED's registration number is 04013621, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTAVO (UK) LIMITED still an active company?
ACTAVO (UK) LIMITED's status on Companies House is listed as active.
When was ACTAVO (UK) LIMITED incorporated?
ACTAVO (UK) LIMITED was incorporated on 13 June 2000, according to Companies House.
What is ACTAVO (UK) LIMITED's registered address?
The registered address on file for ACTAVO (UK) LIMITED is Birmingham, United Kingdom.
What legal structure is ACTAVO (UK) LIMITED registered as?
ACTAVO (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTAVO (UK) LIMITED?
Two of the 5 officer records shown for ACTAVO (UK) LIMITED are current appointments, filed with Companies House. Keith Tobin (appointed 2024-03-08) and LUCINDA SIBSON (appointed 2025-10-23) both serve as Director. The remaining 3 records shown (Brian Kelly, BARRY O'DONNELL and 1 other) are former appointments that have since been resigned. Management authority at ACTAVO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTAVO (UK) LIMITED have a parent company or subsidiaries?
ACTAVO (UK) LIMITED sits 6 levels below its ultimate parent, MILLINGTON LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ACTAVO (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTAVO (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTAVO (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTAVO (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 14 October 2026.