Active08039617Private limited companyGerrards Cross

ACTIVATE SOLUTIONS GROUP LIMITED

D48/100

Owned by Impact Field Marketing Group Limited (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

ACTIVATE SOLUTIONS GROUP LIMITED is an active private limited company (company number 08039617) incorporated on 20 April 2012, registered in Gerrards Cross. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 1,002 companies in activities of other holding companies n.e.c. in Reading with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Key dates

Incorporated
20 April 201214 yrs ago
First accounts due
20 January 20144658 days overdue
Confirmation statement due
4 May 2027in 194 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Audit Exemption Subsidiary
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2012-04-20 (14 years)
−10Accounts overdueDue 2014-01-20
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Impact Field Marketing Group Limited
    corporate entity, England · since 30 September 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr Michael John Cottman
    Individual · since 6 April 2016 · ceased 25 February 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Stephen Philip Mcquillan
    Individual · since 6 April 2016 · ceased 25 February 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust
    corporate entity, Jersey · since 25 February 2021 · ceased 30 September 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 194 days
  2. First accounts due4658 days overdue
  3. Incorporated
08

Similar companies in Reading

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for ACTIVATE SOLUTIONS GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.