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Company number
07659906

ACTVALE LIMITED

Active
✓ Active company on the official register. Next accounts due 24 December 2026.

Company details

Registered name
ACTVALE LIMITED
Company number
07659906
Registered office
C/O PRICE BAILEY LLP 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP, ENGLAND
Company type
Private Limited Company
Incorporated on
7 June 2011
Status
Active
Age
15 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
24 Dec 2026
Accounts — last made up to
24 Mar 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

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.

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

Mr Andrew Carlile Barrs
has significant influence or control
Notified 30/06/2016
Mr John Rose
owns 25–50% of shares
Notified 28/06/2023
Mr Martin Lewis Alfred Rose
owns 25–50% of shares
Notified 28/06/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Rose
born 07/1958 · Andorra owns 25–50% of shares Notified 28/06/2023
Mr Martin Lewis Alfred Rose
born 04/1955 · England owns 25–50% of shares Notified 28/06/2023 Controls 2 companies
Mr Andrew Carlile Barrs
born 07/1956 · England has significant influence or control Control ended 28/06/2023 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2023 Person with significant control ceased Mr Andrew Carlile Barrs
28/06/2023 Person with significant control added Mr Martin Lewis Alfred Rose
28/06/2023 Person with significant control added Mr John Rose
30/06/2016 Person with significant control added Mr Andrew Carlile Barrs

Documents for ACTVALE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/07659906
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Read the API docs

Frequently asked questions

What is the company number of ACTVALE LIMITED?
According to the official registry, the company number of ACTVALE LIMITED is 07659906.
Where is ACTVALE LIMITED registered?
The registered office is C/O PRICE BAILEY LLP 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP, ENGLAND.
What is the SIC code of ACTVALE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ACTVALE LIMITED?
Mr Andrew Carlile Barrs is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ACTVALE LIMITED due?
The next annual accounts are due by 24 December 2026, and the last accounts were made up to 24 March 2025.

About ACTVALE LIMITED (07659906)

ACTVALE LIMITED is a private limited company incorporated on 7 June 2011 and registered in the United Kingdom under company number 07659906. Its registered office is at C/O PRICE BAILEY LLP 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 24 March 2025. , and the person with significant control is Mr Andrew Carlile Barrs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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