Activeviam Ltd
Company Profile
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SmallActiveviam Ltd
05411976•Private Limited With Share Capital
10 St. Bride Street, 3Rd Floor, London, EC4A4AD
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Incorporated
04/04/2005
Company Age
21 years
Directors
5
Employees
33
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Activeviam Ltd (05411976) is a private limited with share capital incorporated on 04/04/2005 (21 years old) and registered in london, EC4A4AD. The company operates under SIC code 58290 and is classified as Small.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 04/04/2005
EC4A4AD
33 employees
Financial Overview
Total Assets
£25.75M
Liabilities
£23.89M
Net Assets
£1.85M
Turnover
£22.90M
Cash
£16.39M
Key Metrics
33
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Resolution
Category:Resolution
Date:19-02-2025
Memorandum Articles
Category:Incorporation
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Resolution
Category:Resolution
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:22-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Move Registers To Sail Company
Category:Address
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Sail Address Company
Category:Address
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Legacy
Category:Mortgage
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Address
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Address
Date:26-04-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Accounts
Date:18-05-2005
Legacy
Category:Capital
Date:26-04-2005
Legacy
Category:Capital
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:04-04-2005
Incorporation Company
Category:Incorporation
Date:04-04-2005
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 St. Bride Street, London, EC4A4ADRegistered
6Th Floor, Shaftesbury House, 151 Shaftesbury Avenue, London, WC2H8AL
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