Company Profile
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MediumActivate Group Limited
09689872•Private Limited With Share Capital
Floor 4, D Mill, Dean Clough Mills, Halifax, HX35AX
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Incorporated
16/07/2015
Company Age
11 years
Directors
3
Employees
97
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Activate Group Limited (09689872) is a private limited with share capital incorporated on 16/07/2015 (11 years old) and registered in halifax, HX35AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The activate group of companies specialise in accident management services and partner with some of the country’s best-known fleet providers and insurers to service hundreds of thousands of claims a year. services include fnol, tpi, repair triage and management and total loss settlements.companies i...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/07/2015
HX35AX
97 employees
Financial Overview
Total Assets
£11.96M
Liabilities
£13.50M
Net Assets
£-1.54M
Turnover
£7.90M
Cash
£20.8K
Key Metrics
97
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Resolution
Category:Resolution
Date:03-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Capital Cancellation Shares
Category:Capital
Date:01-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Capital Cancellation Shares
Category:Capital
Date:16-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:15-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Capital Cancellation Shares
Category:Capital
Date:13-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2017
Capital Cancellation Shares
Category:Capital
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2016
Resolution
Category:Resolution
Date:30-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Memorandum Articles
Category:Incorporation
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date27/04/2026
Latest Accounts30/09/2025
Trading Addresses
Floor 4, D Mill, Dean Clough Mills, Halifax, Hx3 5Ax, HX35AXRegistered
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