Activate Solutions Group Limited
Company Profile
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MicroActivate Solutions Group Limited
08039617•Private Limited With Share Capital
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
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Incorporated
20/04/2012
Company Age
14 years
Directors
5
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Activate Solutions Group Limited (08039617) is a private limited with share capital incorporated on 20/04/2012 (14 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Activate solutions group limited is a capital markets company based out of sterling house 20 station road, gerrards cross, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/04/2012
SL97QE
4 employees
Financial Overview
Total Assets
£936.4K
Liabilities
£857.8K
Net Assets
£78.6K
Cash
£50
Key Metrics
4
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Resolution
Category:Resolution
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2019
Capital Cancellation Shares
Category:Capital
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2017
Capital Cancellation Shares
Category:Capital
Date:05-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2017
Capital Cancellation Shares
Category:Capital
Date:20-06-2017
Capital Cancellation Shares
Category:Capital
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2017
Capital Cancellation Shares
Category:Capital
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2012
Change Of Name Notice
Category:Change Of Name
Date:18-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2012
Change Of Name Notice
Category:Change Of Name
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Resolution
Category:Resolution
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Resolution
Category:Resolution
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Incorporation Company
Category:Incorporation
Date:20-04-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date01/07/2025
Latest Accounts28/02/2025
Trading Addresses
2-4 Packhorse Road, Gerrards Cross, SL97QERegistered
Oxford Road, Thame, Oxfordshire, OX92AH
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