Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Activenet Solutions Limited
- Incorporated
- 17 April 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Parkway HouseCentrum One HundredBurton OntrentDE14 2WF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2013
British
Born March 1964 (62)
Officer history (1 former)
31 January 2017
Resigned Sullivan, Daniel James as Secretary
1 October 2013
Appointed Sullivan, Daniel James as Secretary
17 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 8468914
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Activenet Solutions Limited This company Owns 75–100% of shares
Activenet Limited Owns 75–100% of shares
Arvs Limited Owns 75–100% of shares
Active Fleet Solutions Limited Owns 75–100% of shares
Kinetik Fleet Limited Owns 75–100% of shares
Pretium Agency Limited Owns 75–100% of shares
Total Transparent Solutions Limited Owns 75–100% of shares
TTS360 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £3,656,008
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,793,182 | £1,618,600 | £2,589,700 |
| Debtors | £18,001 | £18,000 | £240,000 |
| Creditors (< 1 year) | £204,404 | £204,404 | £426,119 |
| Net Current Assets | (£186,403) | (£186,404) | (£186,119) |
| Net Assets | £3,656,008 | £1,312,781 | £2,099,657 |
| Shareholder Funds | £3,656,008 | £1,312,781 | £2,099,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 March 2025 | Compulsory strike-off action has been discontinued | |||
| 18 March 2025 | First Gazette notice for compulsory strike-off | |||
| 14 March 2025 | Confirmation statement with updates | 31 December 2024 |
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