Website & contact details
- Group website
- The site of this company’s group or brand.
Activeviam Ltd
- Incorporated
- 4 April 2005 (21 years)
- Previously known as
- Quartet Financial Systems Limited (until 31 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Information technology consultancy activities (62020)
- Owned by
- Quartet Financial Systems, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 St. Bride Street3rd FloorLondonEC4A 4AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Royce, Charles Benedict Harvey
Secretary · Appointed 30 May 2025
Director · Appointed 30 May 2025
Also at Chestoak Limited, Derivitec Ltd
British
Born June 1988 (38)
British
Born October 1982 (44)
French
Born August 1976 (50)
Officer history (7 former)
30 May 2025
Resigned Perrotte, Kathleen as Director
30 May 2025
30 May 2025
Appointed Royce, Charles Benedict Harvey as Secretary
30 May 2025
30 May 2025
5 September 2024
5 September 2024
5 September 2024
Resigned Whipple, Allen as Director
31 December 2020
Resigned Bory, Georges as Director
8 May 2012
Appointed Whipple, Allen as Director
2 May 2006
Appointed Bory, Georges as Director
15 February 2006
15 February 2006
Resigned Lambert, Robert Anthony as Secretary
14 February 2006
Appointed Perrotte, Kathleen as Director
4 April 2005
4 April 2005
4 April 2005
Appointed Lambert, Robert Anthony as Secretary
4 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Quartet Financial Systems, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,854,124
- Cash
- £16,394,409
- Turnover
- £22,896,234
- Profit Before Tax
- (£1,739,624)
- Employees
- 33
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
- Profit Margin
- -8%
- Return on Equity
- -94%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,403,611 |
| Current Assets | £24,344,480 |
| Cash | £16,394,409 |
| Creditors (< 1 year) | £23,883,631 |
| Net Current Assets | £460,849 |
| Net Assets | £1,854,124 |
| Shareholder Funds | £1,854,124 |
| Turnover | £22,896,234 |
| Cost of Sales | £15,988,506 |
| Gross Profit | £6,907,728 |
| Admin Expenses | £8,853,699 |
| Staff Costs | £6,058,996 |
| Operating Profit | (£1,945,971) |
| Profit Before Tax | (£1,739,624) |
| Tax | £5,286 |
| Profit for Period | (£1,744,910) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 5 January 2026 | Registered office address changed | |||
| 5 January 2026 | Registered office address changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 May 2025 | Termination of appointment of a director |
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