Website & contact details
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- The site of this company’s group or brand.
Activ8 Intelligence Limited
- Incorporated
- 8 March 2005 (21 years)
- Previously known as
- Active8 Human Resources Limited (until 2 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Controlled by
- Bruce John Thew
- Accounts type
- Audited abridged
- Region
- West Midlands
- Address
- Estate HouseEvesham StreetRedditchB97 4HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2016
British
Born July 1971 (55)
Director · Appointed 16 September 2016
British
Born May 1958 (68)
Officer history (9 former)
16 September 2016
16 September 2016
16 September 2016
16 September 2016
Resigned Lymbery, Matthew Bradley as Director
16 September 2016
16 September 2016
Resigned Lymbery, Matthew Bradley as Secretary
16 September 2016
23 April 2014
1 September 2010
24 September 2009
21 August 2009
Resigned Holmes, Dominic William as Director
15 May 2009
6 June 2008
29 March 2008
Appointed Holmes, Dominic William as Director
11 December 2007
Resigned Heard-White, Karl Aaron as Director
8 June 2007
2 March 2007
Appointed Heard-White, Karl Aaron as Director
8 March 2005
8 March 2005
Appointed Lymbery, Matthew Bradley as Secretary
8 March 2005
Appointed Lymbery, Matthew Bradley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £258,701
- Employees
- 12
- Current Ratio
- 1.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £9,622 |
| Current Assets | £348,363 |
| Debtors | £89,662 |
| Cash | £258,701 |
| Creditors (< 1 year) | £197,367 |
| Net Current Assets | £150,996 |
| Shareholder Funds | £160,618 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 9 April 2026 | Replacement filing for the appointment of a director | |||
| 29 September 2025 | Audited abridged accounts | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 21 October 2024 | Director's details changed |
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