Activ Power and Sail Limited

Active04692023 Private limited company
Incorporated
10 March 2003 (23 years)
Previously known as
Rib and Yacht Charter Solutions Ltd (until 26 February 2007)
Rib Charter Solutions Ltd. (until 9 May 2005)
Industry
Sea and coastal passenger water transport (50100)
Directors
Matthew John Livesey
Controlled by
Robert Gibson
Accounts type
Micro entity
Region
South West
Address
17 St. Helens Road
Sandford
Wareham
BH20 7AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born April 1954 (72)
Livesey, Matthew John
Director · Appointed 1 February 2016
British
Born November 1974
Officer history (6 former)
26 February 2025
Resigned Hatton, Ernest Albert as Secretary
1 February 2016
Appointed Gibson, Robert, Mr. as Director
1 February 2016
Appointed Livesey, Matthew John as Director
1 February 2016
Resigned Pickess, Simon as Director
1 February 2016
Resigned Jenkins, Paul Barry as Director
1 January 2008
Appointed Pickess, Simon as Director
30 April 2005
Appointed Hatton, Ernest Albert as Secretary
30 April 2005
Resigned Jenkins, Tabetha Jane as Secretary
11 April 2005
Resigned O'Brien, Dermot John as Director
10 March 2003
Appointed O'Brien, Dermot John as Director
10 March 2003
Appointed Jenkins, Tabetha Jane as Secretary
10 March 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 March 2003
Appointed Jenkins, Paul Barry as Director
10 March 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born April 1954 (72)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£40,761£43,527£46,482£49,474£52,839£56,436
Current Assets£748£9,723£10,441£9,781£7,252£4,038
Creditors (< 1 year)£56,993£68,510£13,019£4,642£4,058£1,471
Creditors (> 1 year)£2,485£3,642£56,662£56,760£56,760£50,760
Net Current Assets(£56,245)(£58,787)(£2,578)£5,139£3,194£2,567
Net Assets(£12,758)(£2,147)(£727)£8,243
Shareholder Funds(£12,758)(£2,147)(£727)£8,243

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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