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Activate Solutions Group Limited

Activate Solutions Group Limited is an active company incorporated on 20 April 2012 with the registered office located in Gerrards Cross, Buckinghamshire. Activate Solutions Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08039617
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
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Contact Update Details
Address
2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
England
Same address for the past 6 years
Telephone
01844269400
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Paul Spicer
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Aug 1973
Mr Jean Dominique Mathieu Castellani
Director • Ceo • French • Lives in France • Born in Aug 1967
Julian Peter Cordy
Director • British • Lives in UK • Born in May 1963
Mr Luc Gerard Emmanuel Avedissian
Director • Cfo • French • Lives in France • Born in Dec 1969
Impact Field Marketing Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fieldology Limited
Mr Jean Dominique Mathieu Castellani, Mr Luc Gerard Emmanuel Avedissian, and 2 more are mutual people.
Active
Impact Field Marketing Group Limited
Mr Luc Gerard Emmanuel Avedissian, Paul Spicer, and 2 more are mutual people.
Active
Field Sales Solutions Tactical Limited
Mr Luc Gerard Emmanuel Avedissian, Paul Spicer, and 1 more are mutual people.
Active
Field Sales Solutions Limited
Mr Luc Gerard Emmanuel Avedissian, Paul Spicer, and 1 more are mutual people.
Active
Box Marketing Limited
Mr Luc Gerard Emmanuel Avedissian, Paul Spicer, and 1 more are mutual people.
Active
Stellar Global Ltd
Paul Spicer and Julian Peter Cordy are mutual people.
Active
Stellar Global Holdings Ltd
Paul Spicer and Julian Peter Cordy are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£50
Decreased by £7.6K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£936.38K
Decreased by £657.6K (-41%)
Total Liabilities
-£857.78K
Decreased by £557.65K (-39%)
Net Assets
£78.6K
Decreased by £99.96K (-56%)
Debt Ratio (%)
92%
Increased by 2.81% (+3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Accounting Period Extended
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Mr Luc Gerard Emmanuel Avedissian Appointed
3 Years Ago on 30 Sep 2022
Trident Trust Company Limited in Its Capacity as Trustee of the Activate Solutions Group Limited Employee Ownership Trust (PSC) Resigned
3 Years Ago on 30 Sep 2022
Mr Jean Dominique Mathieu Castellani Appointed
3 Years Ago on 30 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 8 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
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Repayment History
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