Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Activepoint UK Limited
- Incorporated
- 30 August 2013 (13 years)
- Previously known as
- Nirapoint Limited (until 27 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Rhona Beverly MorrisMoshe Ofer
- Owned by
- Rhona Beverly MorrisMoshe Ofer
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- C/o Pollard & Co 26B Bradford RoadGuiseleyLeedsLS20 8NH
Officers 2 active
Officer details are public data from the Companies House register.
Morris, Rhona Beverly
Director · Appointed 1 March 2026
Canadian
Born June 1964 (62)
Ofer, Moshe
Director · Appointed 31 October 2013
Israeli
Born June 1952 (74)
Officer history (3 former)
1 March 2026
Appointed Morris, Rhona Beverly as Director
1 March 2026
Resigned Morris, Rhona Beverly as Director
19 February 2022
Resigned Dumbrell, Stephen George as Secretary
19 February 2022
31 October 2013
Appointed Ofer, Moshe as Director
31 October 2013
Appointed Dumbrell, Stephen George as Secretary
31 October 2013
Appointed Morris, Rhona Beverly as Director
30 August 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rhona Beverly Morris
Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born June 1964 (62)
Moshe Ofer
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1952 (74)
Former controllers (2)
1 March 2026
Ceased Rhona Beverley Morris — Owns 25–50% of shares
19 December 2021
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £19,421
- Employees
- 2
- Current Ratio
- 10.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||||
| Current Assets | £18,458 | £23,601 | £30,534 | £44,085 | £36,778 | £69,953 | £56,093 | £30,652 |
| Creditors (< 1 year) | (£1,803) | £3,216 | £11,687 | £3,200 | £2,500 | £16,111 | £2,132 | £30,870 |
| Net Current Assets | £20,261 | £20,385 | £18,847 | £40,885 | £34,278 | £53,842 | £53,961 | (£218) |
| Net Assets | £19,421 | £19,545 | £18,007 | £39,805 | £33,198 | £52,762 | £53,961 | (£218) |
| Shareholder Funds | £19,421 | £19,545 | £18,007 | £39,805 | £33,198 | £52,762 | £53,961 | (£218) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 17 March 2026 | Cessation of a person with significant control | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Appointment of a director |
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