Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 September 2026 (overdue)
- Last conf. stmt
- 22 August 2025
Activa Process Management Green Projects Ltd
- Incorporated
- 30 November 2020 (5 years)
- Industry
- Production of electricity (35110) Transmission of electricity (35120)Other specialised construction activities n.e.c. (43999)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2023
British
Born January 1967 (59)
Sargent, John William
Secretary · Appointed 11 August 2023
Officer history (11 former)
30 November 2025
Resigned Blasco Munoz, Antonio as Director
18 June 2024
Resigned Sanchez Flores, Marco Antonio as Director
17 June 2024
Resigned Muñoz, Antonio Blasco as Director
17 June 2024
Appointed Sanchez Flores, Marco Antonio as Director
22 May 2024
Appointed Blasco Munoz, Antonio as Director
12 April 2024
Appointed Muñoz, Antonio Blasco as Director
11 August 2023
11 August 2023
Appointed Sargent, John William as Secretary
11 August 2023
Resigned Blasco Munoz, Antonio as Secretary
11 August 2023
Resigned Blasco Munoz, Antonio as Director
8 June 2023
17 June 2022
26 February 2022
Resigned Berberaj, Merita as Director
26 February 2022
Resigned Berberaj, Marin as Director
26 September 2021
Appointed Blasco Munoz, Antonio as Secretary
26 September 2021
Resigned Richardson, Mark Jonathan as Secretary
15 February 2021
Appointed Richardson, Mark Jonathan as Secretary
15 February 2021
Resigned Berberaj, Merita as Secretary
15 February 2021
Resigned Berberaj, Marin as Secretary
30 November 2020
Appointed Berberaj, Merita as Director
30 November 2020
Appointed Berberaj, Merita as Secretary
30 November 2020
Appointed Berberaj, Marin as Director
30 November 2020
Appointed Blasco Munoz, Antonio as Director
30 November 2020
Appointed Berberaj, Marin as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 12806454
British
Born January 1967 (59)
Former controllers (3)
11 August 2023
Ceased Antonio Blasco Munoz — Owns 75–100% of shares
26 February 2022
Ceased Marin Berberaj — Owns 25–50% of shares
15 December 2020
Ceased Merita Berberaj — Owns 50–75% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £11,795,812
- Cash
- £11,795,812
- Employees
- 20
- Current Ratio
- 56.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £12,008,312 | £12,769,569 | £3,545,000 | ||
| Debtors | £212,500 | £129,818 | £3,255,000 | ||
| Cash | £11,795,812 | £12,639,751 | £5,000 | £5,000 | |
| Creditors (< 1 year) | £212,500 | £918,416 | £2,000,000 | ||
| Net Current Assets | £11,795,812 | £11,851,153 | £5,545,000 | ||
| Net Assets | £11,795,812 | £11,851,153 | £5,545,000 | £5,000 | £5,000 |
| Shareholder Funds | £11,795,812 | £11,851,153 | £5,545,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for compulsory strike-off |
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