Myactiv Limited
- Company number
- 05954592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Arachne Bidco (UK) Limited (14 companies)
Registered office
Previous names
- Equas Ltd (until 13 Sep 2019)
- Equas Smartpro Ltd (until 26 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Nicholas Laurence | Director | 24 Apr 2026 | |
| WILSON, Anna Elizabeth | Director | 2 Jun 2025 | |
| RUSSELL, Julian David | Director | 9 May 2025 | 24 Apr 2026 |
| CROCKFORD, Thomas Leslie | Director | 28 Jun 2023 | 2 Jun 2025 |
| TIMS, Michael Anthony | Director | 5 Sep 2019 | 2 Jun 2025 |
| GROBBELAAR, Susan Jane | Director | 31 Mar 2020 | 28 Jun 2023 |
| WALTON, James Martin | Director | 5 Sep 2019 | 31 Mar 2020 |
| RUSSELL, Julian David | Director | 2 Nov 2010 | 5 Sep 2019 |
| MORGAN, David George | Secretary | 3 Oct 2006 | 5 Sep 2019 |
| MORGAN, David George | Director | 3 Oct 2006 | 5 Sep 2019 |
| ETCHELLS, Roger Guy | Director | 1 Mar 2015 | 3 Mar 2016 |
| DOWD, Dennis Michael | Director | 3 Oct 2006 | 16 Mar 2015 |
| FARRAR, James Peter | Director | 17 May 2007 | 7 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amtivo Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | |
| Amtivo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 | 26 Mar 2025 |
| Mrs Tanya Margareta Sutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2016 | 5 Sep 2019 |
| Mr David George Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2016 | 5 Sep 2019 |
| Mr Julian David Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2016 | 5 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Mar 2019 | - | £100,624 | 13 |
| 31 Mar 2018 | - | £56,423 | 11 |
| 31 Mar 2017 | - | £67,239 | 8 |
| 31 Mar 2016 | - | £12,303 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £2,071 | - |
| 31 Mar 2013 | £121,670 | £33,152 | - |
| 31 Mar 2012 | £36,387 | £26,029 | - |
| 31 Mar 2011 | £10,086 | £17,582 | - |
| 31 Mar 2010 | £57,651 | £17,177 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Myactiv Limited → Amtivo Services Limited → Amtivo Finco Limited → Amtivo Midco Limited → Amtivo Topco Limited → Arachne Bidco (UK) Limited
Directors’ other companies
- WILSON, Anna Elizabeth - Director at Equas Consultancy Limited
- WILSON, Anna Elizabeth - Director at Amtivo Services Limited
- WILSON, Anna Elizabeth - Director at Ascentor Cyber Limited
- WILSON, Anna Elizabeth - Director at Amtivo Cyber Limited
- WRIGHT, Nicholas Laurence - Director at Equas Consultancy Limited
- WRIGHT, Nicholas Laurence - Director at Amtivo Services Limited
- WRIGHT, Nicholas Laurence - Director at Ascentor Cyber Limited
- WRIGHT, Nicholas Laurence - Director at Amtivo Cyber Limited
Companies at the same address
- Advanced Certification Limited (09099611)
- Africa Express Line Limited (04296141)
- Amtivo Cyber Limited (05260780)
- Amtivo Finco Limited (11133728)
- Amtivo Food & Packaging Limited (10391784)
- Amtivo Group Limited (11135335)
- Amtivo Health & Safety Limited (05419097)
- Amtivo Midco Limited (11132008)
- Amtivo Services Limited (13160790)
- Amtivo Topco Limited (11129945)