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Activate Management Limited

Activate Management Limited is an active company incorporated on 29 April 2015 with the registered office located in Alcester, Warwickshire. Activate Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09566996
Private limited company
Age
10 years
Incorporated 29 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Minerva Mill Innovation Centre
Station Road
Alcester
Warwickshire
B49 5ET
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was , 17a Arden Business Centre, Arden Road, Alcester, B49 6HW, England
Telephone
01785711572
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1976
Director • Camps Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Jul 1975
Director • Operations Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Proactive Reporting Ltd
Toby William Mitchell, Adam John Velasco, and 3 more are mutual people.
Active
Cherry Red Records Limited
Adam John Velasco is a mutual person.
Active
Bpi (British Recorded Music Industry) Limited
Adam John Velasco is a mutual person.
Active
Dome Records Limited
Adam John Velasco is a mutual person.
Active
17 Thorney Hedge Road Limited
Adam John Velasco is a mutual person.
Active
Cherry Red Books Limited
Adam John Velasco is a mutual person.
Active
Dome Music Publishing Limited
Adam John Velasco is a mutual person.
Active
Wycombe Wanderers Foundation
Adam John Velasco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£1.91K
Increased by £291 (+18%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 5 (-22%)
Total Assets
£483.98K
Increased by £57.17K (+13%)
Total Liabilities
-£436.46K
Increased by £131.95K (+43%)
Net Assets
£47.51K
Decreased by £74.78K (-61%)
Debt Ratio (%)
90%
Increased by 18.84% (+26%)
Latest Activity
Notification of PSC Statement
26 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Activate Sport and Leisure Ltd (PSC) Appointed
2 Months Ago on 27 Jun 2025
Thomas William Swainston Resigned
2 Months Ago on 27 Jun 2025
Oliver James Uffindal Resigned
2 Months Ago on 27 Jun 2025
Adam John Velasco Resigned
2 Months Ago on 27 Jun 2025
Toby William Mitchell Resigned
2 Months Ago on 27 Jun 2025
Toby William Mitchell (PSC) Resigned
2 Months Ago on 27 Jun 2025
Cherry Red Records Limited (PSC) Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Notification of Activate Sport and Leisure Ltd as a person with significant control on 27 June 2025
Submitted on 26 Aug 2025
Withdrawal of a person with significant control statement on 26 August 2025
Submitted on 26 Aug 2025
Notification of a person with significant control statement
Submitted on 11 Aug 2025
Cessation of Cherry Red Records Limited as a person with significant control on 27 June 2025
Submitted on 24 Jul 2025
Cessation of Toby William Mitchell as a person with significant control on 27 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Thomas William Swainston as a director on 27 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Toby William Mitchell as a director on 27 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Adam John Velasco as a director on 27 June 2025
Submitted on 24 Jul 2025
Termination of appointment of Oliver James Uffindal as a director on 27 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 15 Jul 2025
Repayment History
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