Activation Digital Ltd

Active07417981 Private limited company
Incorporated
25 October 2010 (16 years)
Industry
Advertising agencies (73110)
Directors
Daniel Charles Vincent Hirons
John Matthew Ramsay
Owned by
John Matthew Ramsay
Daniel Charles Vincent Hirons
Accounts type
Total exemption full
Region
South West
Address
16 Top Floor
The Architecture Centre
16 Narrow Quay
Bristol
BS1 4QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ramsay, John Matthew
Secretary · Appointed 1 January 2011
Hirons, Daniel Charles Vincent
Director · Appointed 1 January 2011
British
Born September 1975 (51)
Ramsay, John Matthew
Director · Appointed 1 January 2011
British
Born November 1971
Officer history (1 former)
16 February 2011
Resigned Valaitis, Peter Anthony as Director
1 January 2011
Appointed Ramsay, John Matthew as Secretary
1 January 2011
Appointed Hirons, Daniel Charles Vincent as Director
1 January 2011
Appointed Ramsay, John Matthew as Director
25 October 2010
Appointed Valaitis, Peter Anthony as Director

Ownership 2 active

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

John Matthew Ramsay
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1971
Daniel Charles Vincent Hirons
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£144,209
Cash
£153,465
Employees
13
Debt Ratio
74%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £199,661 £253,390 £351,856 £200,453 £144,209
Balance sheet detail
202520242023202220212020
Fixed Assets£17,734£13,049£21,569£17,612£15,268
Current Assets£545,846£489,508£674,885£608,523£482,147
Debtors£392,381
Cash£153,465£222,995£395,180£263,791£219,222
Creditors (< 1 year)£298,646£340,500£369,399£294,853
Net Current Assets£131,174£190,862£334,385£239,124£187,294
Net Assets£144,209£200,453£351,856£253,390£199,661
Shareholder Funds£200,453£351,856£253,390£199,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates25 October 2026
5 December 2025Total exemption full accounts31 March 2025
30 October 2025Confirmation statement with no updates25 October 2025
12 November 2024Total exemption full accounts31 March 2024
31 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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