Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Activate Solutions Group Limited
- Incorporated
- 20 April 2012 (14 years)
- Previously known as
- Field Sales Solutions Holdings Limited (until 18 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
French
Born December 1969 (56)
Director · Appointed 30 September 2022
French
Born August 1967 (59)
Director · Appointed 21 September 2018
British
Born May 1963 (63)
Spicer, Paul
Secretary · Appointed 1 December 2013
Director · Appointed 20 December 2012
British
Born August 1973 (53)
Officer history (3 former)
30 September 2022
30 September 2022
30 September 2022
21 September 2018
3 November 2015
1 December 2013
Appointed Spicer, Paul as Secretary
20 December 2012
6 July 2012
20 April 2012
20 April 2012
20 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14369122
Former controllers (3)
30 September 2022
Ceased Trident Trust Company Limited in Its Capacity As Trustee of the Activate Solutions Group Limited Employee Ownership Trust — Owns 75–100% of shares (as a trust)
25 February 2021
25 February 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Activate Solutions Group Limited This company Owns 75–100% of shares
Box Marketing Limited Owns 75–100% of shares
Field Sales Solutions Limited Owns 75–100% of shares
Field Sales Solutions Tactical Limited Owns 75–100% of shares
Fieldology Limited Owns 75–100% of shares
Stellar Global Holdings Ltd Owns 75–100% of shares
Stellar Global Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Other filing | |||
| 1 July 2026 | Accounts filing | |||
| 1 July 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 20 April 2026 |
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