Active15848407Private limited companyRichmond Upon Thames

ACTV ONE LTD

B68/100

Owned by Agility Uk Ventures Limited (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

ACTV ONE LTD is an active private limited company (company number 15848407) incorporated on 19 July 2024, registered in Richmond Upon Thames. Its registered activity is other amusement and recreation activities n.e.c. (SIC 93290). Latest small accounts cover the period ending 29 March 2025, showing net assets of £171k and cash of £486k, with 11 employees on average.

Peer position · net assets

By net assets it sits in the top quarter of 737 comparable companies in Greater London (median £802, upper quartile £19k).

02

Key dates

Incorporated
19 July 20242 yrs ago
Next accounts due
29 December 2026in 68 days
Confirmation statement due
2 August 2027in 284 days

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

03

Activity

SIC 93290
Other amusement and recreation activities n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

1 period on record · latest ending 29 March 2025
Net assets
£171k
1 period on record
Cash at bank
£486k
1 period on record
Turnover
Not reported
Employees
11
1 period on record
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
29 March 2025£171k£486k£427k———11
Cash per employee£44kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
68 / 100 · grade B
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £170,778 at 2025-03-29
+4Cash reservesCash £485,902
+4Past first filingsIncorporated 2024-07-19
68Score, grade B

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 · 2 other
  • Agility Uk Ventures Limited
    corporate entity, United Kingdom · since 30 March 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Agility Uk Ventures Limited
    corporate entity, United Kingdom · since 19 July 2024 · ceased 29 August 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Richard James Beese
    Individual · since 29 August 2024 · ceased 30 March 2025
    • 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.

07

Timeline

Newest first
  1. Confirmation statement duein 284 days
  2. Next accounts duein 68 days
  3. Accounts period endNet assets £171k · small accounts
  4. Incorporated
08

Similar companies in Greater London

Same activity (other amusement and recreation activities n.e.c.), closest in incorporation date
09

Reminders for ACTV ONE LTD

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