Website & contact details
- Website
Activate Management Limited
- Incorporated
- 29 April 2015 (11 years)
- Industry
- Management consultancy activities other than financial management (70229) Sports and recreation education (85510)Other education n.e.c. (85590)Child day-care activities (88910)
- Directors
- Luke David Sutton
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 5th FloorGreat Portland StreetLondonW1W 5PF
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Sutton, Luke David
Director · Appointed 29 April 2015
British
Born October 1976 (50)
Officer history (6 former)
27 June 2025
Resigned Uffindal, Oliver James as Director
27 June 2025
27 June 2025
Resigned Swainston, Thomas William as Director
27 June 2025
27 June 2025
Resigned Taylor, Dominic Christian as Director
30 September 2023
18 February 2022
Appointed Taylor, Dominic Christian as Director
18 February 2022
Appointed Uffindal, Oliver James as Director
18 February 2022
Appointed Swainston, Thomas William as Director
29 April 2015
29 April 2015
29 April 2015
Appointed Sutton, Luke David as Director
29 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16126220
Former controllers (2)
27 June 2025
Ceased Cherry Red Records Limited — Owns 25–50% of shares
27 June 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Activate Sport and Leisure Ltd Owns 25–50% of shares
Activate Client Management Limited Owns 75–100% of shares
Activate Mays Media Ltd Owns 25–50% of shares
Children of the Water Ltd Owns 75–100% of shares
Activate Management Limited This company Owns 75–100% of shares
Activate Marketing Ltd Owns 50–75% of shares
Activate Wear Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Net Assets
- £489
- Cash
- £1,140
- Employees
- 16
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £59,867 | £84,497 | £136,476 | £212,801 | £173,186 | £195,416 | |
| Current Assets | £309,490 | £399,481 | £366,610 | £218,310 | £540,864 | £511,037 | |
| Debtors | £308,350 | £397,569 | £339,486 | £217,631 | £354,933 | £362,699 | |
| Cash | £1,140 | £1,912 | £1,543 | £679 | £185,931 | £148,338 | |
| Creditors (< 1 year) | £360,344 | £417,677 | £331,942 | £275,295 | £540,724 | £543,404 | |
| Creditors (> 1 year) | £8,407 | £18,452 | £73,541 | £75,000 | £40,000 | £70,000 | |
| Net Current Assets | (£50,854) | (£18,196) | £34,668 | (£56,985) | £140 | (£32,367) | |
| Net Assets | £489 | £47,514 | £96,500 | £80,816 | £133,326 | £93,049 | |
| Shareholder Funds | £489 | £47,514 | £96,500 | £80,816 | £133,326 | £93,049 |
What Activate Management say about themselves
“We provide children with the opportunity to do what they love during the school holidays! Sports & activity camps for children aged 5-16.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | |||
| 27 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 22 December 2025 | Total exemption full accounts | 30 December 2024 | ||
| 18 September 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Withdrawal of a person with significant control statement |
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