AG

ACTIVATE GROUP LIMITED

Active

Company number 09689872

Halifax, England · Incorporated 16 July 2015

Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England

Last updated on 12 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Silvact Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2024

Funding

1 funding round
30 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 May 2026 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Resolution
Resolution
3 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Capital Name Of Class Of Shares
Capital
2 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2024 View
Capital Cancellation Shares
Capital
1 September 2023 View
Capital Return Purchase Own Shares
Capital
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Group
Accounts
20 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Accounts With Accounts Type Group
Accounts
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Capital Cancellation Shares
Capital
16 July 2021 View
Capital Return Purchase Own Shares
Capital
16 July 2021 View
Capital Name Of Class Of Shares
Capital
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Resolution
Resolution
15 February 2021 View
Memorandum Articles
Incorporation
15 February 2021 View
Capital Name Of Class Of Shares
Capital
15 February 2021 View
Accounts With Accounts Type Group
Accounts
4 February 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Group
Accounts
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Capital Name Of Class Of Shares
Capital
11 February 2020 View
Resolution
Resolution
11 February 2020 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Accounts With Accounts Type Group
Accounts
17 June 2019 View
Capital Cancellation Shares
Capital
13 March 2019 View
Capital Return Purchase Own Shares
Capital
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Capital Name Of Class Of Shares
Capital
28 August 2018 View
Resolution
Resolution
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Capital Name Of Class Of Shares
Capital
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Resolution
Resolution
20 October 2017 View
Capital Name Of Class Of Shares
Capital
19 September 2017 View
Resolution
Resolution
15 September 2017 View
Capital Return Purchase Own Shares
Capital
17 July 2017 View
Capital Cancellation Shares
Capital
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2016 View
Resolution
Resolution
30 August 2016 View
Capital Name Of Class Of Shares
Capital
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Memorandum Articles
Incorporation
26 January 2016 View
Resolution
Resolution
26 January 2016 View
Capital Name Of Class Of Shares
Capital
27 November 2015 View
Resolution
Resolution
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Incorporation Company
Incorporation
16 July 2015 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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