Activum SG UK Advisors Limited

Active09205707 Private limited company
Incorporated
5 September 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Bonnie Yuen-Jing Rich
Saul Abram Goldstein
Owned by
Andreas Beckmann
Accounts type
Total exemption full
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rich, Bonnie Yuen-Jing
Director · Appointed 28 October 2025
American
Born January 1979 (47)
Goldstein, Saul Abram
Director · Appointed 5 September 2014
American
Born September 1969 (57)
Officer history (2 former)
28 October 2025
Appointed Rich, Bonnie Yuen-Jing as Director
28 October 2025
Resigned Betel, Brian Jordan as Director
7 December 2023
Resigned Manning, Annemarie as Director
19 May 2020
Appointed Betel, Brian Jordan as Director
12 April 2019
Appointed Manning, Annemarie as Director
5 September 2014
Appointed Goldstein, Saul Abram as Director

Ownership 2 active

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

Andreas Beckmann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born April 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 08828453

Group structure 3 companies

Ownership group derived from the Companies House PSC register

East Hampton Partners Limited Owns 75–100% of shares
Activum SG UK Advisors Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£353,403
Cash
£325,793
Employees
11
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £99,080 £169,632 £166,905 £219,208 £264,318 £289,305 £353,403
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,031£10,667£26,273£47,167£72,266£93,357£26,378
Current Assets£1,243,921£1,180,707£939,125£1,410,340£1,140,673£877,918£912,103
Cash£325,793£266,781£312,384£389,776£196,597£250,679£607,910
Creditors (< 1 year)£898,549£902,069£699,612£1,231,691£1,032,435£801,643£836,047
Net Current Assets£345,372£278,638£239,513£178,649£108,238£76,275£76,056
Net Assets£353,403£289,305£264,318£219,208£166,905£169,632£99,080
Shareholder Funds£353,403£289,305£264,318£219,208£166,905£169,632£99,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates5 September 2026
22 April 2026Total exemption full accounts31 December 2025
30 March 2026Director's details changed
30 October 2025Termination of appointment of a director
30 October 2025Appointment of a director
Show all recent filings

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