ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Activexchange Ltd

Activexchange Ltd is an active company incorporated on 2 July 2020 with the registered office located in . Activexchange Ltd was registered 5 years ago.
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 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Spaces - Milton Keynes
100 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1FH
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was The Old Post Upper Church Street Cuddington Aylesbury HP18 0AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jan 1984
Director • Canadian • Lives in Canada • Born in Sep 1979
Mr Alexander Davidson Burrows
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Haka Advisory Ltd
Matthew Hook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
John David Oxley Resigned
22 Days Ago on 20 Oct 2025
Michael Roma Resigned
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jul 2024
Martin Sheppard Resigned
1 Year 7 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
James Alfred Ellender Resigned
2 Years 7 Months Ago on 5 Apr 2023
Get Credit Report
Discover Activexchange Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Termination of appointment of Michael Roma as a director on 6 October 2025
Submitted on 31 Oct 2025
Termination of appointment of John David Oxley as a director on 20 October 2025
Submitted on 31 Oct 2025
Replacement filing of SH01 - 24/09/25 Statement of Capital gbp 2.229548
Submitted on 30 Oct 2025
Sub-division of shares on 22 September 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 27 Oct 2025
Registered office address changed from The Old Post Upper Church Street Cuddington Aylesbury HP18 0AP England to Spaces - Milton Keynes 100 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1FH on 22 September 2025
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 1 July 2025
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 1 July 2025
Submitted on 19 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year