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Activeops Plc

Activeops Plc is an active company incorporated on 14 November 1995 with the registered office located in Reading, Berkshire. Activeops Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03125867
Public limited company
Age
29 years
Incorporated 14 November 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Learn more about Activeops Plc
Contact Update Details
Address
One Valpy
20 Valpy Street
Reading
RG1 1AR
England
Same address for the past 7 years
Telephone
01189075000
Email
Available in Endole App
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People
Officers
7
Shareholders
42
Controllers (PSC)
1
Sean Francis Finnan
Director • British • Lives in England • Born in May 1961
Mrs Hilary Wright
Director • British • Lives in England • Born in Mar 1959
Bruce Roger Lee
Director • Cio/Non-Executive Director • British • Lives in United States • Born in Jun 1965
Mr Michael Gerald McLaren
Director • British • Lives in England • Born in Mar 1961
Emma May Salthouse
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Activeops Overseas Limited
Mr Richard John Jeffery and Emma May Salthouse are mutual people.
Active
FDM Group Limited
Mr Michael Gerald McLaren is a mutual person.
Active
Astra 5.0 Limited
Mr Michael Gerald McLaren is a mutual person.
Active
FDM Group (Holdings) Plc
Mr Michael Gerald McLaren is a mutual person.
Active
Sean Finnan & Associates Ltd
Sean Francis Finnan is a mutual person.
Active
Midwich Group Plc
Mrs Hilary Wright is a mutual person.
Active
Enlighten Software Limited
Emma May Salthouse is a mutual person.
Active
Workware Limited
Emma May Salthouse is a mutual person.
Active
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Brands
ActiveOps
ActiveOps provides Decision Intelligence solutions for service operations across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£20.59M
Increased by £2.98M (+17%)
Turnover
£30.46M
Increased by £3.69M (+14%)
Employees
187
Increased by 8 (+4%)
Total Assets
£33.02M
Increased by £2.99M (+10%)
Total Liabilities
-£23.15M
Increased by £1.91M (+9%)
Net Assets
£9.88M
Increased by £1.07M (+12%)
Debt Ratio (%)
70%
Decreased by 0.6% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Sean Francis Finnan Resigned
1 Year Ago on 26 Sep 2024
Mr Bruce Roger Lee Appointed
1 Year 1 Month Ago on 1 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Ms Emma May Salthouse Appointed
1 Year 10 Months Ago on 1 Dec 2023
Kenneth Ronald Smith Resigned
1 Year 10 Months Ago on 1 Dec 2023
Group Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Sean Francis Finnan as a director on 26 September 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Appointment of Mr Bruce Roger Lee as a director on 1 September 2024
Submitted on 4 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 22 Jul 2024
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Repayment History
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