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Activate Group Limited

Activate Group Limited is an active company incorporated on 16 July 2015 with the registered office located in Halifax, West Yorkshire. Activate Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09689872
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Unreported
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Floor 4, D Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was F4, F Mill Dean Clough Mills Halifax HX3 5AX England
Telephone
01844269415
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1991
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Aug 1982
Silvact Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sopp And Sopp Limited
Hannah Grace Wilcox, Lucy Victoria Gallagher, and 1 more are mutual people.
Active
Activate Parts Limited
Hannah Grace Wilcox, Lucy Victoria Gallagher, and 1 more are mutual people.
Active
Motor Repair Network Ltd
Hannah Grace Wilcox, Lucy Victoria Gallagher, and 1 more are mutual people.
Active
Avant Consult Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Bodynet Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Accident Repair Group Limited
Lucy Victoria Gallagher and Danielle Chruszcz are mutual people.
Active
Avant Motor Accident Repair Network Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Group Holdings Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Brands
Activate Group
Activate Group provides accident management solutions, partnering with insurers, MGAs, and fleet operators to facilitate claims and repair processes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44K
Decreased by £1.46M (-97%)
Turnover
£8.57M
Decreased by £262.74M (-97%)
Employees
100
Decreased by 316 (-76%)
Total Assets
£21.88M
Decreased by £48.42M (-69%)
Total Liabilities
-£22.56M
Decreased by £49.31M (-69%)
Net Assets
-£683K
Increased by £888K (-57%)
Debt Ratio (%)
103%
Increased by 0.89% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Lucy Victoria Hill Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Silvact Bidco Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
Mrs Danielle Chruszcz Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from F4, F Mill Dean Clough Mills Halifax HX3 5AX England to Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Lucy Victoria Hill on 27 June 2024
Submitted on 27 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Satisfaction of charge 096898720002 in full
Submitted on 29 May 2024
Satisfaction of charge 096898720003 in full
Submitted on 29 May 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 29 May 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Resolutions
Submitted on 3 Feb 2024
Repayment History
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