# Myactiv Limited

## Details

- **Company number:** [05954592](https://find-and-update.company-information.service.gov.uk/company/05954592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2006
- **Registered office:** 30 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Arachne Bidco (UK) Limited](/group/16868) (14 companies)


## Previous names

- Equas Ltd (until 13 Sep 2019)
- Equas Smartpro Ltd (until 26 Jun 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Anna Elizabeth | director | 2 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian David Russell | 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 |
| Mrs Tanya Margareta Sutton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Aug 2016 | 5 Sep 2019 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2019 | - | £100,624 | 11 |
| 31 Mar 2018 | - | £56,423 | 8 |
| 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 | - |



## Owned by

Myactiv Limited → [Amtivo Services Limited](/company/13160790) → [Amtivo Finco Limited](/company/11133728) → [Amtivo Midco Limited](/company/11132008) → [Amtivo Topco Limited](/company/11129945) → [Arachne Bidco (UK) Limited](/company/13757360)




## Directors' other companies

- [WILSON, Anna Elizabeth](/person/7902728) - director at [Equas Consultancy Limited](/company/12203870)



## Companies at the same address

- [Advanced Certification Limited](/company/09099611) (09099611)
- [Africa Express Line Limited](/company/04296141) (04296141)
- [Amtivo Cyber Limited](/company/05260780) (05260780)
- [Amtivo Finco Limited](/company/11133728) (11133728)
- [Amtivo Food & Packaging Limited](/company/10391784) (10391784)
- [Amtivo Group Limited](/company/11135335) (11135335)
- [Amtivo Health & Safety Limited](/company/05419097) (05419097)
- [Amtivo Midco Limited](/company/11132008) (11132008)
- [Amtivo Services Limited](/company/13160790) (13160790)
- [Amtivo Topco Limited](/company/11129945) (11129945)