Company Profile
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Large EnterpriseActiveops Plc
03125867•Public Limited With Share Capital
One Valpy 20 Valpy Street, Reading, RG11AR
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Incorporated
14/11/1995
Company Age
30 years
Directors
7
Employees
254
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Activeops Plc (03125867) is a public limited with share capital incorporated on 14/11/1995 (30 years old) and registered in reading, RG11AR. The company operates under SIC code 62090 - other information technology service activities.
At activeops, we believe the ability to make every decision – the right decision, at the right time, will transform operations. our blend of ai and human intelligence delivers the most complete and useful set of predictive and prescriptive insight to help service operations make better decisions - f...
Public Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 14/11/1995
RG11AR
254 employees
Financial Overview
Total Assets
£53.32M
Liabilities
£44.88M
Net Assets
£8.44M
Turnover
£45.00M
Cash
£23.81M
Key Metrics
254
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:30-10-2026
Resolution
Category:Resolution
Date:15-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2026
Capital Allotment Shares
Category:Capital
Date:01-10-2026
Capital Allotment Shares
Category:Capital
Date:09-09-2026
Capital Allotment Shares
Category:Capital
Date:21-08-2026
Capital Allotment Shares
Category:Capital
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Capital Allotment Shares
Category:Capital
Date:29-05-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Memorandum Articles
Category:Incorporation
Date:07-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Resolution
Category:Resolution
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Resolution
Category:Resolution
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Resolution
Category:Resolution
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Resolution
Category:Resolution
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:16-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Auditors Report
Category:Auditors
Date:17-03-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-03-2021
Auditors Statement
Category:Auditors
Date:17-03-2021
Accounts Balance Sheet
Category:Accounts
Date:17-03-2021
Resolution
Category:Resolution
Date:17-03-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:17-03-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Resolution
Category:Resolution
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months5
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/03/2026
Trading Addresses
22-24 Ely Place, London, EC1N6TE
One Valpy 20 Valpy Street, Reading, RG11ARRegistered
Related Companies
10
Contact
One Valpy 20 Valpy Street, Reading, RG11AR