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Activeviam Ltd

Activeviam Ltd is an active company incorporated on 4 April 2005 with the registered office located in London, Greater London. Activeviam Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05411976
Private limited company
Age
20 years
Incorporated 4 April 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor Shaftesbury House
Shaftesbury Avenue
London
WC2H 8AL
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was 14 Abinger Road London W4 1EL
Telephone
02078317222
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • French
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1988
Director • Managing Director • American • Lives in United States • Born in Oct 1963
Director • Cfo • French • Lives in England • Born in Aug 1976
Director • Ceo • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestoak Limited
Charles Benedict Harvey Royce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.05M
Increased by £3.72M (+40%)
Turnover
£22.42M
Increased by £3.61M (+19%)
Employees
96
Decreased by 10 (-9%)
Total Assets
£33.1M
Increased by £8.3M (+33%)
Total Liabilities
-£27.97M
Increased by £8.13M (+41%)
Net Assets
£5.13M
Increased by £172K (+3%)
Debt Ratio (%)
84%
Increased by 4.5% (+6%)
Latest Activity
Mr Charles Benedict Harvey Royce Appointed
3 Months Ago on 30 May 2025
Xavier Henry Marie Bellouard Resigned
3 Months Ago on 30 May 2025
Mr Charles Benedict Harvey Royce Appointed
3 Months Ago on 30 May 2025
Kathleen Perrotte Resigned
3 Months Ago on 30 May 2025
Xavier Henry Marie Bellouard Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
New Charge Registered
6 Months Ago on 14 Feb 2025
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Documents
Termination of appointment of Xavier Henry Marie Bellouard as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Kathleen Perrotte as a director on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Charles Benedict Harvey Royce as a secretary on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Charles Benedict Harvey Royce as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Xavier Henry Marie Bellouard as a secretary on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Satisfaction of charge 054119760002 in full
Submitted on 18 Feb 2025
Registration of charge 054119760005, created on 14 February 2025
Submitted on 17 Feb 2025
Repayment History
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