Company Profile
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Large EnterpriseActivpayroll Ltd.
sc194537•Private Limited With Share Capital
First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, AB252DZ
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Incorporated
23/03/1999
Company Age
27 years
Directors
2
Employees
405
SIC Code
63120
Risk
very low risk
Company Overview
Registration, classification & business activity
Activpayroll Ltd. (sc194537) is a private limited with share capital incorporated on 23/03/1999 (27 years old) and registered in aberdeen, AB252DZ. The company operates under SIC code 63120 - web portals.
Activpayroll ltd. is an information technology and services company based out of 5 cults business park station road, cults, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 63120
Large Enterprise
Incorporated 23/03/1999
AB252DZ
405 employees
Financial Overview
Total Assets
£49.47M
Liabilities
£14.96M
Net Assets
£34.51M
Turnover
£57.38M
Cash
£3.03M
Key Metrics
405
Employees
2
Directors
1
Shareholders
Charges
14
Registered
13
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2020
Change Sail Address Company With New Address
Category:Address
Date:17-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-02-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-02-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2020
Capital Cancellation Shares
Category:Capital
Date:04-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, Ab25 2Dz, AB252DZRegistered
Unit 5, Cults Business Park, Station Road, Aberdeen, Aberdeenshire, AB159PE
First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, Ab25 2Dz, AB252DZRegistered
5 Cults Business Park Station Road, Cults, Aberdeen, Aberdeenshire, AB159PE
Unit 5, Cults Business Park, Station Roa, Cults, Aberdeen, Aberdeenshire, AB159PERegistered
Contact
01224860800enquiries@activpayroll.comglobal@activpayroll.cominfo@activpayroll.comrecruitment@activpayroll.comactivpayroll.com
First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, AB252DZ