Website & contact details
- Website
Activate Group Limited
- Incorporated
- 16 July 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Floor 4D MillDean Clough MillsHalifaxHX3 5AX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2024
British
Born August 1982 (44)
Director · Appointed 7 October 2019
British
Born August 1991 (35)
Director · Appointed 18 November 2015
British
Born August 1994 (32)
Officer history (10 former)
22 January 2024
22 January 2024
22 January 2024
Resigned Sopp, Jamie Carlos Kent as Director
22 January 2024
22 January 2024
12 August 2023
28 January 2022
7 October 2019
26 October 2018
27 July 2018
Appointed Sopp, Jamie Carlos Kent as Director
3 October 2017
7 April 2017
2 March 2017
2 March 2017
26 October 2016
17 August 2016
17 August 2016
8 June 2016
28 April 2016
Resigned Jones, Andrew Norman as Director
20 November 2015
20 November 2015
18 November 2015
16 July 2015
Appointed Jones, Andrew Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15186600
Holdings 2
Companies where Activate Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 January 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £303,325
- Cash
- £87,058
- Profit
- £2,326,709
- Employees
- 416
- Debt Ratio
- 98%
- Current Ratio
- 0.6x
- Return on Equity
- 767%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £6,668,300 |
| Current Assets | £7,862,581 |
| Debtors | £7,775,523 |
| Cash | £87,058 |
| Creditors (< 1 year) | £13,867,568 |
| Net Current Assets | (£6,004,987) |
| Net Assets | £303,325 |
| Shareholder Funds | £303,325 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 3 May 2026 | Full accounts | 30 September 2025 | ||
| 22 October 2025 | Director's details changed | |||
| 22 October 2025 | Director's details changed | |||
| 22 October 2025 | Director's details changed |
Some other companies at this address
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