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Companies House/West Malling/Company profile

MYACTIV LIMITED

Active
05954592·incorporated 2006-10-03

MYACTIV LIMITED is an active UK private limited company, incorporated on 3 October 2006 at Companies House (number 05954592; OpenRegistry canonical ID GB-05954592-myactiv-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,592 active companies registered in West Malling (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-03
Registered Address
30 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MYACTIV LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MYACTIV LIMITED has 1 person with significant control on file:

  • Amtivo Services Limited (England reg. 13160790). Notified 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David George Morgan born 1948 resident in England, British national. Notified 2016-08-30. Ceased 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Julian David Russell born 1972 resident in Wales, British national. Notified 2016-08-30. Ceased 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tanya Margareta Sutton born 1974 resident in Wales, British national. Notified 2016-08-30. Ceased 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Amtivo Group Limited (England And Wales reg. 11135335). Notified 2019-09-05. Ceased 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MYACTIV LIMITED has previously traded as:

  • EQUAS LTD (until 2019-09-13)
  • EQUAS SMARTPRO LTD (until 2012-06-26)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in West Malling:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05954592.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.