AL

ADDACTIVE LIMITED

Active

Company number 05891444

Brighton · Incorporated 31 July 2006

Bank House Southwick Square, Southwick, Brighton, West Sussex, BN42 4FN

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Web portals · SIC 63120

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£128,800,962
Shares allotted
14,968
Latest round
12 January 2023

Company overview

ADDACTIVE LIMITED is an active private limited company incorporated on 31 July 2006 and registered in England and Wales. Its registered office is at Bank House Southwick Square, Southwick, Brighton, West Sussex, BN42 4FN. Its principal activities are business and domestic software development (SIC 62012), web portals (SIC 63120) and other reservation service activities n.e.c. (SIC 79909).

Martin Smith is a person with significant control who holds 25-50% of the shares and voting rights. Hannah Kate Smith is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: SMITH, Hannah Kate (appointed 31 July 2006), SMITH, Martin (appointed 31 July 2006), CHETWODE, Alexander (appointed 20 December 2018) and FRASER, Raoul Alastair Joseph (appointed 26 July 2021). SMITH, Hannah Kate serves as company secretary (appointed 31 July 2006).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. Companies House holds 82 filings for this company, most recently an officers filing on 26 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • MARTIN SMITH (31.9%)
  • HANNAH SMITH (31.2%)
  • CAMPSITES WEBSITE LIMITED (15.3%)
  • CONTINUUM SYSTEMS LIMITED (10.9%)
  • JONATHAN BERRY (1.7%)
  • CHRIS JONAS (1.7%)
  • SIMON MOSS (1.5%)
  • MULTI-HOTELS INTERNATIONAL SARL (1.3%)
  • BRUCE HODGSON (1.0%)
  • TESS HODGSON (1.0%)
  • GO GENIE LIMITED (0.9%)
  • ADAM MASON (0.7%)
  • EMMA MASON (0.7%)
Total shares
1,440,185
Nominal value
£144.019
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1,175,685 GBP £117.569
B 264,500 GBP £26.450
Total 1,440,185

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRUCE HODGSON A 4,500 0.31% 4,500 0.31%
CAMPSITES WEBSITE LIMITED A 220,600 15.32% 220,600 15.32%
CHRIS JONAS A 4,000 0.28% 4,000 0.28%
CONTINUUM SYSTEMS LIMITED A 30,585 2.12% 30,585 2.12%
HANNAH SMITH A 450,000 31.25% 450,000 31.25%
MARTIN SMITH A 459,400 31.90% 459,400 31.90%
MULTI-HOTELS INTERNATIONAL SARL A 2,100 0.15% 2,100 0.15%
TESS HODGSON A 4,500 0.31% 4,500 0.31%
ADAM MASON B 10,500 0.73% 10,500 0.73%
BRUCE HODGSON B 10,500 0.73% 10,500 0.73%
CHRIS JONAS B 20,900 1.45% 20,900 1.45%
CONTINUUM SYSTEMS LIMITED B 126,500 8.78% 126,500 8.78%
EMMA MASON B 10,500 0.73% 10,500 0.73%
GO GENIE LIMITED B 12,500 0.87% 12,500 0.87%
JONATHAN BERRY B 25,000 1.74% 25,000 1.74%
MULTI-HOTELS INTERNATIONAL SARL B 16,700 1.16% 16,700 1.16%
SIMON MOSS B 20,900 1.45% 20,900 1.45%
TESS HODGSON B 10,500 0.73% 10,500 0.73%
Total 1,440,185 100% 1,440,185 100%

Officers

FR
FRASER, Raoul Alastair Joseph
Director
26 July 2021
CA
CHETWODE, Alexander
Director
20 December 2018
SH
SMITH, Hannah Kate
Director
31 July 2006
SM
SMITH, Martin
Director
31 July 2006

Persons with significant control

PS
Martin Smith
Born June 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2016
PS
Hannah Kate Smith
Born June 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2016

Funding

4 funding rounds
12 January 2023
ORDINARY · 14,285 shares allotted
£49,998
26 July 2021
ORDINARY A · 683 shares allotted
£128,750,964
22 March 2021
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 14,968 shares)
£128,800,962

Filing history

Change Person Secretary Company With Change Date
Officers
26 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
16 April 2023 View
Change Person Director Company With Change Date
Officers
16 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2023 View
Resolution
Resolution
20 February 2023 View
Resolution
Resolution
17 January 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Capital Alter Shares Subdivision
Capital
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Resolution
Resolution
14 August 2021 View
Capital Allotment Shares
Capital
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Change Sail Address Company With Old Address New Address
Address
21 July 2021 View
Move Registers To Sail Company With New Address
Address
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Resolution
Resolution
2 April 2021 View
Memorandum Articles
Incorporation
2 April 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Capital Allotment Shares
Capital
11 February 2019 View
Capital Alter Shares Subdivision
Capital
23 January 2019 View
Capital Name Of Class Of Shares
Capital
23 January 2019 View
Resolution
Resolution
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 January 2019 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Secretary Company With Change Date
Officers
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change Sail Address Company With Old Address New Address
Address
11 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Change Sail Address Company With Old Address New Address
Address
3 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Sail Address Company With Old Address New Address
Address
28 August 2014 View
Change Person Secretary Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Move Registers To Sail Company
Address
5 August 2013 View
Change Sail Address Company
Address
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
21 August 2010 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Accounts
31 July 2007 View
Legacy
Officers
31 July 2007 View
Incorporation Company
Incorporation
31 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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