ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actify Europe Limited

Actify Europe Limited is an active company incorporated on 21 December 2005 with the registered office located in London, City of London. Actify Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
05660763
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England
Telephone
01455635522
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Apr 1957
Secretary
Actify INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80.8K
Increased by £5.05K (+7%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£779.53K
Decreased by £200.45K (-20%)
Total Liabilities
-£10.93K
Decreased by £232.31K (-96%)
Net Assets
£768.61K
Increased by £31.86K (+4%)
Debt Ratio (%)
1%
Decreased by 23.42% (-94%)
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 9 Sep 2025
Application To Strike Off
15 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Brodies Secretarial Services Limited Appointed
1 Year 3 Months Ago on 7 Jun 2024
Jacob Burwell Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 13 Sep 2023
Get Credit Report
Discover Actify Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Jacob Burwell as a secretary on 7 June 2024
Submitted on 17 Jun 2024
Appointment of Brodies Secretarial Services Limited as a secretary on 7 June 2024
Submitted on 17 Jun 2024
Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year