MYACTIV LIMITED
Company details
- Registered name
- MYACTIV LIMITED
- Company number
- 05954592
- Registered office
- 30 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2006
- Status
- Active
- Age
- 19 years
- Previous names
- EQUAS LTD (to 13 Sept 2019) · EQUAS SMARTPRO LTD (to 13 Sept 2019)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Sept 2026
- Confirmation statement — last
- 30 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2025 | Person with significant control ceased | Amtivo Group Limited | — |
| 26/03/2025 | Person with significant control added | — | Amtivo Services Limited |
| 13/09/2019 | Registered name changed | EQUAS SMARTPRO LTD | EQUAS LTD |
| 13/09/2019 | Registered name changed | EQUAS LTD | MYACTIV LIMITED |
| 05/09/2019 | Person with significant control ceased | Mrs Tanya Margareta Sutton | — |
| 05/09/2019 | Person with significant control ceased | Mr Julian David Russell | — |
| 05/09/2019 | Person with significant control ceased | Mr David George Morgan | — |
| 05/09/2019 | Person with significant control added | — | Amtivo Group Limited |
| 30/08/2016 | Person with significant control added | — | Mrs Tanya Margareta Sutton |
| 30/08/2016 | Person with significant control added | — | Mr Julian David Russell |
| 30/08/2016 | Person with significant control added | — | Mr David George Morgan |
Documents for MYACTIV LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05954592
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MYACTIV LIMITED?▾
Where is MYACTIV LIMITED registered?▾
What is the SIC code of MYACTIV LIMITED?▾
Who controls MYACTIV LIMITED?▾
When are the next accounts of MYACTIV LIMITED due?▾
About MYACTIV LIMITED (05954592)
MYACTIV LIMITED is a private limited company incorporated on 3 October 2006 and registered in the United Kingdom under company number 05954592. Its registered office is at 30 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amtivo Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.