Activeis Limited

Active03469422 Private limited company
Incorporated
21 November 1997 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Gerard Mcmurtrie
Accounts type
Small
Region
Greater London
Address
Suite 2A1
Northside House
Mount Pleasant
Barnet
EN4 9EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 1997
British
Born January 1966 (60)
Officer history (2 former)
24 September 2026
Resigned Mcmurtrie, Gerard as Secretary
31 October 2009
Resigned O'Regan, Sean Andrew as Director
21 November 1997
Appointed Mcmurtrie, Gerard as Director
21 November 1997
Appointed O'Regan, Sean Andrew as Director
21 November 1997
Appointed Mcmurtrie, Gerard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)

Financials

Net Assets
£33,956
Cash
£18,130
Employees
5
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £149,523 £33,956
Balance sheet detail
20242023
Fixed Assets£3,852£2,205
Current Assets£59,180£193,969
Cash£18,130£162,444
Creditors (< 1 year)£29,076£46,651
Net Current Assets£30,104£147,318
Net Assets£33,956£149,523
Shareholder Funds£33,956£149,523

Filings

Filing history not loaded yet. See it on Companies House

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