£11.80m
Not reported the period beforeActive13051711Private limited companyLondon
ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
Significant control: John William Sargent (significant control), Halsnet Capital Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Production of electricity (SIC 35110). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD is an active private limited company (company number 13051711) incorporated on 30 November 2020, registered in London. Its registered activity is production of electricity (SIC 35110). Latest small accounts cover the period ending 30 November 2025, showing net assets of £11.80m and cash of £11.80m, with 20 employees on average.
Peer position · net assets
By net assets it sits in the top quarter of 972 comparable companies in London (median £2, upper quartile £47k).
02
Ownership and control
- Mr John William Sargent
- has significant influence or control
- Halsnet Capital Limited
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- Mr Marin Berberaj
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Merita Berberaj
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Antonio Blasco Munoz
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 30 November 20205 yrs ago
- Next accounts due
- 30 August 2027in 309 days
- Confirmation statement due
- 14 December 2026in 50 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 35110
- Production of electricity
- SIC 35120
- Transmission of electricity
- SIC 43999
- Other specialised construction activities n.e.c.
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£11.80m
Not reported the period beforeNot reported
20
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | £11.80m | £11.80m | £213k | £213k | — | — | 20 |
| 1 December 2024 | — | — | — | — | — | — | — |
| 30 November 2024 | £11.85m | £12.64m | £130k | £918k | — | — | 20 |
| 1 December 2023 | — | — | — | — | — | — | — |
Current ratio56.51Current assets ÷ creditors within one year
Cash per employee£590kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £11,795,812 at 30 November 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 56.51
- Cash at bank of £50,000 or moreCash £11,795,812
- Three or more accounting periods on record4 periods on record
- Incorporated five or more years agoIncorporated 30 November 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 309 days
- Confirmation statement duein 50 days
- Accounts period endNet assets £11.80m · small accounts
- Accounts period end
- Accounts period endNet assets £11.85m · small accounts
- Accounts period end
- Incorporated
08
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All companies incorporated on 30 November 2020 · in Nov 2020.
09
Reminders for ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.