Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Activus Limited
- Incorporated
- 27 November 1992 (33 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Tristan Marie Patrick Claude De Foucher De CareilJames Adam Stokoe
- Owned by
- Cegedim SA
- Accounts type
- Medium
- Region
- South West
- Address
- Programme3rd FloorAll Saints StreetBristolBS1 2LZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
De Foucher De Careil, Tristan Marie Patrick Claude
Director · Appointed 15 May 2024
French
Born October 1973 (53)
Stokoe, James Adam
Director · Appointed 1 January 2019
British
Born November 1970
Heap, Susan
Secretary · Appointed 17 July 2015
Officer history (9 former)
29 June 2026
15 May 2024
Resigned Simon, Philippe Pierre as Director
15 May 2024
Appointed De Foucher De Careil, Tristan Marie Patrick Claude as Director
1 January 2019
Appointed Stokoe, James Adam as Director
31 December 2018
Resigned Kinsley, Clive Roger as Director
31 December 2018
Resigned Crook, Peter as Director
19 January 2018
17 July 2015
Resigned Crook, Peter as Secretary
17 July 2015
Appointed Heap, Susan as Secretary
17 July 2015
17 July 2015
Appointed Simon, Philippe Pierre as Director
17 July 2015
30 November 1993
Resigned Watson, Peter as Director
1 April 1993
Appointed Watson, Peter as Director
8 December 1992
Appointed Crook, Peter as Director
8 December 1992
Appointed Crook, Peter as Secretary
8 December 1992
Appointed Kinsley, Clive Roger as Director
27 November 1992
27 November 1992
27 November 1992
27 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cegedim SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme (Limited Company)
Reg. no. B 350 422 622
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 13 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Accounts for a medium company | 31 December 2025 | ||
| 5 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 30 June 2025 |
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