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Activequote Limited
Activequote Limited is an active company incorporated on 4 December 2008 with the registered office located in Cardiff, South Glamorgan. Activequote Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06765845
Private limited company
Age
16 years
Incorporated
4 December 2008
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 September 2025
(22 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
21 days ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Activequote Limited
Contact
Update Details
Address
Global Reach
Dunleavy Drive
Cardiff
CF11 0SN
Same address for the past
10 years
Companies in CF11 0SN
Telephone
02920090439
Email
Available in Endole App
Website
Activequote.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
David James Rosewall Edmands
Director • Director • Employee Benefits&Wellbeing Group Finance Director • British • Lives in England • Born in Nov 1968
Ms Katrina Louise Evison-Theo
Director • Marketing • British • Lives in Wales • Born in Aug 1972
Robert James Saunders
Director • British • Lives in Wales • Born in Sep 1980
Michael Dalby
Director • Managing Director Of UK Consumer Life And Health • British • Lives in UK • Born in May 1972
Alun Edward Manley Doull
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Employee Benefits & Wellbeing Limited
Michael Dalby and David James Rosewall Edmands are mutual people.
Active
Aston Lark Employee Benefits Limited
Michael Dalby and David James Rosewall Edmands are mutual people.
Active
Red ARC Assured Limited
Michael Dalby and David James Rosewall Edmands are mutual people.
Active
Right To Health Limited
Michael Dalby and David James Rosewall Edmands are mutual people.
Active
Premier Forest Products Limited
Robert Huw Morgan is a mutual person.
Active
Icici Bank UK Plc
Robert Huw Morgan is a mutual person.
Active
Libri Nigri Limited
Alun Edward Manley Doull is a mutual person.
Active
The Glas (Freehold) Limited
Robert Huw Morgan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£309K
Decreased by £1.04M (-77%)
Turnover
£16.59M
Increased by £615K (+4%)
Employees
139
Decreased by 2 (-1%)
Total Assets
£5.21M
Decreased by £71K (-1%)
Total Liabilities
-£2.81M
Decreased by £623K (-18%)
Net Assets
£2.39M
Increased by £552K (+30%)
Debt Ratio (%)
54%
Decreased by 11.08% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Accounting Period Extended
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Howden Uk&I Holdings Limited (PSC) Appointed
7 Months Ago on 1 Mar 2025
Help Me Compare Group Limited (PSC) Resigned
7 Months Ago on 1 Mar 2025
Rachel De Wilde Resigned
1 Year Ago on 1 Oct 2024
Mr Graeme Robert Manning Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Mr David James Rosswell Edmands Appointed
1 Year 2 Months Ago on 8 Aug 2024
Mr Robert James Saunders Details Changed
1 Year 5 Months Ago on 24 May 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Cessation of Help Me Compare Group Limited as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Graeme Robert Manning as a secretary on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Rachel De Wilde as a secretary on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mr Robert James Saunders on 24 May 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 20 Aug 2024
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Repayment History
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