Activus Wealth Ltd
Company Profile
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MicroActivus Wealth Ltd
08999169•Private Limited With Share Capital
1 Manchester Square, London, W1U3AB
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Incorporated
16/04/2014
Company Age
12 years
Directors
2
Employees
4
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Activus Wealth Ltd (08999169) is a private limited with share capital incorporated on 16/04/2014 (12 years old) and registered in london, W1U3AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Activus wealth ltd provides a bespoke financial planning and investment management service to private individuals, trusts, family offices and institutional investors.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/04/2014
W1U3AB
4 employees
Financial Overview
Total Assets
£532.7K
Liabilities
£128.8K
Net Assets
£403.9K
Turnover
£685.4K
Cash
£303.0K
Key Metrics
4
Employees
2
Directors
10
Shareholders
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2016
Resolution
Category:Resolution
Date:04-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2016
Annual Return Company
Category:Annual Return
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Memorandum Articles
Category:Incorporation
Date:14-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2015
Resolution
Category:Resolution
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2015
Capital Allotment Shares
Category:Capital
Date:04-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Memorandum Articles
Category:Incorporation
Date:05-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2014
Change Of Name Notice
Category:Change Of Name
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2014
Incorporation Company
Category:Incorporation
Date:16-04-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date05/01/2026
Latest Accounts30/09/2025
Trading Addresses
1 Manchester Square, London, W1U3ABRegistered
Related Companies
2
Contact
02036579728enquiries@activuswealth.co.ukinfo@activuswealth.co.ukactivuswealth.co.uk
1 Manchester Square, London, W1U3AB