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Activexchange Ltd
Activexchange Ltd is an active company incorporated on 2 July 2020 with the registered office located in Aylesbury, Buckinghamshire. Activexchange Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12712896
Private limited company
Age
5 years
Incorporated
2 July 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Activexchange Ltd
Contact
Address
The Old Post Upper Church Street
Cuddington
Aylesbury
HP18 0AP
England
Address changed on
1 Apr 2022
(3 years ago)
Previous address was
161 Kirkwood Road London SE15 2BG England
Companies in HP18 0AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Mr Alexander Davidson Burrows
Director • PSC • British • Lives in England • Born in Jan 1984
Mr Michael Roma
Director • Canadian • Lives in Canada • Born in Sep 1979
Mr Matthew Hook
Director • New Zealander • Lives in England • Born in Jan 1977
Mr John David Oxley
Director • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haka Advisory Ltd
Mr Matthew Hook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.28M
Increased by £279.14K (+28%)
Total Liabilities
-£94.87K
Increased by £88.33K (+1351%)
Net Assets
£1.19M
Increased by £190.81K (+19%)
Debt Ratio (%)
7%
Increased by 6.74% (+1035%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Jul 2024
Martin Sheppard Resigned
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
James Alfred Ellender Resigned
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Mr Michael Roma Appointed
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 3 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Second filing of a statement of capital following an allotment of shares on 15 March 2024
Submitted on 18 Nov 2024
Second filing of a statement of capital following an allotment of shares on 9 April 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 4 Nov 2024
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Repayment History
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