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Activeis Limited

Activeis Limited is an active company incorporated on 21 November 1997 with the registered office located in Barnet, Greater London. Activeis Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03469422
Private limited company
Age
28 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (12 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Suite 2a1, Northside House
Mount Pleasant
Barnet
EN4 9EB
England
Address changed on 15 Jul 2025 (4 months ago)
Previous address was Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH
Telephone
02086141450
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gerard McMurtrie
PSC • Director • Secretary • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Conifer Court (Wimbledon) Freehold Limited
Gerard McMurtrie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£162.44K
Decreased by £19.47K (-11%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£196.17K
Decreased by £10.74K (-5%)
Total Liabilities
-£46.65K
Increased by £7.67K (+20%)
Net Assets
£149.52K
Decreased by £18.41K (-11%)
Debt Ratio (%)
24%
Increased by 4.94% (+26%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Days Ago on 13 Nov 2025
Registered Address Changed
4 Months Ago on 15 Jul 2025
Confirmation Submitted
12 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Small Accounts Submitted
4 Years Ago on 26 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Nov 2025
Registered office address changed from Jardine House 1C Claremont Road Teddington Middlesex TW11 8DH to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Oct 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 21 November 2021 with no updates
Submitted on 22 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 26 Oct 2021
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Repayment History
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