Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Activtrades PLC
- Incorporated
- 17 February 2005 (21 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Ernst Martin BleisteinerSohail ChaudhryAndrea Draghi
- Owned by
- Alexandre Pusco
- Accounts type
- Group
- Region
- Greater London
- Address
- The LoomOffice 2.614 Gowers WalkLondonE1 8PY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Bleisteiner, Ernst Martin
Director · Appointed 26 August 2025
German
Born December 1982 (43)
Chaudhry, Sohail
Director · Appointed 31 July 2025
British
Born January 1988 (38)
Draghi, Andrea
Director · Appointed 1 February 2010
Italian
Born July 1979 (47)
Pusco, Alexandre
Director · Appointed 17 February 2005
Swiss
Born July 1965 (61)
Officer history (21 former)
31 January 2026
22 October 2025
Resigned Gho, Alessandro Giuseppe as Director
26 August 2025
Appointed Bleisteiner, Ernst Martin as Director
31 July 2025
Appointed Chaudhry, Sohail as Director
31 December 2024
Resigned Silvester, Jonathan Daniel as Secretary
31 December 2024
Resigned Silvester, Jonathan Daniel as Director
8 May 2024
Appointed Silvester, Jonathan Daniel as Director
7 April 2022
28 February 2020
26 November 2019
Resigned Stenzel, Marc Benjamin as Director
25 September 2019
Resigned Scarabino, Juan Ignacio as Director
7 January 2019
Appointed Silvester, Jonathan Daniel as Secretary
7 January 2019
Appointed Stenzel, Marc Benjamin as Director
7 January 2019
Resigned Pusco, Alexandre as Secretary
13 February 2018
Resigned Friend, Jon as Secretary
13 February 2018
Resigned Friend, Jon as Director
2 November 2017
9 October 2017
2 November 2016
28 January 2014
Appointed Gho, Alessandro Giuseppe as Director
26 June 2013
Appointed Friend, Jon as Director
21 December 2012
Resigned Gho, Alessandro Giuseppe as Director
8 December 2011
Appointed Friend, Jon as Secretary
8 December 2011
Resigned Stroud, Terry Paul Moore as Secretary
1 July 2011
Appointed Scarabino, Juan Ignacio as Director
24 December 2010
Resigned Forster, Christopher Michael Andre as Secretary
24 December 2010
Appointed Stroud, Terry Paul Moore as Secretary
14 July 2010
Appointed Gho, Alessandro Giuseppe as Director
1 February 2010
Resigned Friis, Torben Gregers as Director
1 February 2010
Appointed Draghi, Andrea as Director
9 July 2009
Appointed Forster, Christopher Michael Andre as Secretary
3 March 2009
Resigned Cirulli, Federico as Director
3 March 2009
Appointed Friis, Torben Gregers as Director
3 February 2009
Resigned Buonsanto, Dante as Director
2 September 2008
Resigned Chundunsing, Trisham as Director
1 January 2008
Appointed Cirulli, Federico as Director
1 January 2008
Resigned D'Emilio, Fabrizio as Director
1 January 2008
Appointed Chundunsing, Trisham as Director
1 June 2006
Appointed D'Emilio, Fabrizio as Director
17 February 2005
17 February 2005
17 February 2005
17 February 2005
Appointed Buonsanto, Dante as Director
17 February 2005
17 February 2005
Appointed Pusco, Alexandre as Secretary
17 February 2005
Appointed Pusco, Alexandre as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexandre Pusco
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born July 1965 (61)
Holdings 1
Companies where Activtrades PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 June 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Termination of appointment of a director |
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