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Companies House/Maidenhead/Company profile

ACCTIVA LIMITED

Active
04322670·incorporated 2001-11-14

ACCTIVA LIMITED is an active UK private limited company, incorporated on 14 November 2001 at Companies House (number 04322670; OpenRegistry canonical ID GB-04322670-acctiva-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-14
Registered Address
c/o JAZ NOTAY, 24 COURT CLOSE, MAIDENHEAD, BERKSHIRE, SL6 2DL
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACCTIVA LIMITED has 1 person with significant control on file:

  • Mr Andrew Saoulis born 1950 resident in England, British national. Notified 2021-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Chancery Trustees Limited. Notified 2016-04-06. Ceased 2021-09-09.
    • Owns 50–75% of shares
  • First Middlegate Ltd (England reg. 10547953). Notified 2017-08-31. Ceased 2021-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACCTIVA LIMITED has previously traded as:

  • P G U P SOFTWARE HOUSE LIMITED (until 2010-04-08)

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