Activate Group Limited
Company Profile
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SmallActivate 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
10 years
Directors
3
Employees
100
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 (10 years old) and registered in halifax, HX35AX. The company operates under SIC code 64209 and is classified as Small.
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
Small
Incorporated 16/07/2015
HX35AX
100 employees
Financial Overview
Total Assets
£21.88M
Liabilities
£22.56M
Net Assets
£-684.6K
Turnover
£8.57M
Cash
£43.9K
Key Metrics
100
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
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
Resolution
Category:Resolution
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date01/07/2025
Latest Accounts30/09/2024
Trading Addresses
Floor 4, D Mill, Dean Clough Mills, Halifax, Hx3 5Ax, HX35AXRegistered
Related Companies
10
Contact
03333052250
Floor 4, D Mill, Dean Clough Mills, Halifax, HX35AX