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Company Information for

ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED

10 BRINDLEY PLACE, BIRMINGHAM, B1 2JB,

Company Registration Number

07918913

Private Limited Company

Active

Company Overview

About Acivico (design, Construction And Facilities Management) Ltd

ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED was founded on 2012-01-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Acivico (design, Construction And Facilities Management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED

10 BRINDLEY PLACE BIRMINGHAM B1 2JB Other companies in B4

Filing Information

Company Number		07918913
Company ID Number		07918913
Date formed		2012-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 10:12:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN RICHARD BRIGGS	Director	2014-11-25
MICHAEL JAMES GREGSON	Director	2017-05-01
CATHERINE AUDREY NEWHALL-CAIGER	Director	2017-08-09
CLAIRE MARGARET SPENCER	Director	2017-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GURDEEP SINGH SEMBHI	Company Secretary	2018-04-25	2018-06-07
RANDAL ANTHONY MADDOCK BREW	Director	2012-05-10	2018-05-11
KAREN PITHER	Company Secretary	2018-01-31	2018-04-25
TREVOR HAYNES	Director	2012-05-01	2018-04-25
SONYA ANN RACHEL CLARKE	Company Secretary	2016-09-08	2018-01-31
MARY ANNE LOCKE	Director	2016-11-30	2017-12-20
MATTHEW JOHN GREGSON	Director	2014-11-25	2017-08-25
DONALD DUDLEY WARD	Director	2014-11-25	2016-12-21
KERRY SHAUNNA JENKINS	Director	2014-11-25	2016-11-30
DAVID JOHN BUCKNALL	Director	2014-11-25	2015-06-07
PAUL DRANSFIELD	Director	2012-05-10	2014-09-29
BARRY STEPHEN HENLEY	Director	2012-05-10	2014-09-29
MARK BARROW	Director	2012-05-10	2014-01-31
ADRIAN ROWLANDS	Director	2012-01-23	2012-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN RICHARD BRIGGS	ACIVICO (BUILDING CONSULTANCY) LIMITED	Director	2014-11-25	CURRENT	2012-01-23	Active
IAN RICHARD BRIGGS	ACIVICO LIMITED	Director	2014-08-12	CURRENT	2011-09-29	Active
MICHAEL JAMES GREGSON	ACIVICO LIMITED	Director	2017-05-01	CURRENT	2011-09-29	Active
MICHAEL JAMES GREGSON	ACIVICO (BUILDING CONSULTANCY) LIMITED	Director	2017-05-01	CURRENT	2012-01-23	Active
CATHERINE AUDREY NEWHALL-CAIGER	THE VICTORY (SERVICES) ASSOCIATION	Director	2017-09-06	CURRENT	1947-02-07	Active
CATHERINE AUDREY NEWHALL-CAIGER	VSC (TRADING) LIMITED	Director	2017-09-06	CURRENT	1998-03-23	Active
CATHERINE AUDREY NEWHALL-CAIGER	ACIVICO LIMITED	Director	2017-08-09	CURRENT	2011-09-29	Active
CATHERINE AUDREY NEWHALL-CAIGER	ACIVICO (BUILDING CONSULTANCY) LIMITED	Director	2017-08-09	CURRENT	2012-01-23	Active
CLAIRE MARGARET SPENCER	ACIVICO LIMITED	Director	2017-11-29	CURRENT	2011-09-29	Active
CLAIRE MARGARET SPENCER	ACIVICO (BUILDING CONSULTANCY) LIMITED	Director	2017-11-29	CURRENT	2012-01-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-13		Change of details for Acivico Limited as a person with significant control on 2024-08-02
2024-12-23		CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-11-11		DIRECTOR APPOINTED MR GARY MILLS
2024-11-11		DIRECTOR APPOINTED MS LISA MARY NICHOLLS
2024-10-18		FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-16		APPOINTMENT TERMINATED, DIRECTOR ALISON HEATHER MCKINNA
2024-08-02		REGISTERED OFFICE CHANGED ON 02/08/24 FROM 10 Woodcock Street Birmingham B7 4BL England
2024-03-01		APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM WOOD
2024-01-31		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-01-24		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-13		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-13	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD EVANS
2022-08-31		DIRECTOR APPOINTED MR MARK RICHARD EVANS
2022-08-31	AP01	DIRECTOR APPOINTED MR MARK RICHARD EVANS
2022-08-31	AP01	DIRECTOR APPOINTED MR MARK RICHARD EVANS
2022-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD EVANS
2022-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD EVANS
2022-06-03	AP01	DIRECTOR APPOINTED MR MARK RICHARD EVANS
2022-06-03	AP01	DIRECTOR APPOINTED MR MARK RICHARD EVANS
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LLEWELYN GRIFFITHS
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LLEWELYN GRIFFITHS
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BRIGGS
2022-02-01		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK THOMAS GRINDROD
2021-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/21 FROM Louisa House 92 - 93 Edward Street Birmingham B1 2RA England
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-01	AP01	DIRECTOR APPOINTED MR DAVID LESLIE POWELL
2020-02-05	AP01	DIRECTOR APPOINTED MRS ALISON HEATHER MCKINNA
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE AUDREY NEWHALL-CAIGER
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES GREGSON
2018-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET SPENCER
2018-07-30	AP01	DIRECTOR APPOINTED MR PETER JAMES LLEWELYN GRIFFITHS
2018-06-18	TM02	Termination of appointment of Gurdeep Singh Sembhi on 2018-06-07
2018-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDAL ANTHONY MADDOCK BREW
2018-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR HAYNES
2018-05-15	TM02	Termination of appointment of Karen Pither on 2018-04-25
2018-05-15	AP03	Appointment of Gurdeep Singh Sembhi as company secretary on 2018-04-25
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-02-01	TM02	Termination of appointment of Sonya Ann Rachel Clarke on 2018-01-31
2018-02-01	AP03	Appointment of Ms Karen Pither as company secretary on 2018-01-31
2017-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ANNE LOCKE
2017-12-20	AP01	DIRECTOR APPOINTED MS CLAIRE MARGARET SPENCER
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN GREGSON
2017-08-14	AP01	DIRECTOR APPOINTED MRS CATHERINE NEWHALL-CAIGER
2017-05-09	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES GREGSON
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/17 FROM 1 Lancaster Circus Birmingham B4 7DG
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY JENKINS
2017-01-09	AP01	DIRECTOR APPOINTED MRS MARY ANNE LOCKE
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WARD
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-08	AP03	SECRETARY APPOINTED MS SONYA ANN RACHEL CLARKE
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15	AR01	23/01/16 FULL LIST
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18	AR01	23/01/15 FULL LIST
2015-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-03	AP01	DIRECTOR APPOINTED MRS KERRY SHAUNNA JENKINS
2014-12-03	AP01	DIRECTOR APPOINTED MR DAVID JOHN BUCKNALL OBE FRICS
2014-12-03	AP01	DIRECTOR APPOINTED COUNCILLOR MATTHEW JOHN GREGSON
2014-12-03	AP01	DIRECTOR APPOINTED MR DONANLD DUDLEY WARD
2014-12-03	AP01	DIRECTOR APPOINTED MR IAN RICHARD BRIGGS
2014-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY HENLEY
2014-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BARROW
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14	AR01	23/01/14 FULL LIST
2013-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-13	AR01	23/01/13 FULL LIST
2012-05-16	AP01	DIRECTOR APPOINTED MR PAUL DRANSFIELD
2012-05-16	AP01	DIRECTOR APPOINTED MR MARK BARROW
2012-05-16	AP01	DIRECTOR APPOINTED CLLR DR BARRY STEPHEN HENLEY
2012-05-16	AP01	DIRECTOR APPOINTED CLLR RANDAL ANTHONY MADDOCK BREW
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROWLANDS
2012-05-02	AP01	DIRECTOR APPOINTED MR TREVOR HAYNES
2012-04-03	AA01	CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED

Intangible Assets

Patents

We have not found any records of ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED

Trademarks

We have not found any records of ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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