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Activate Holdings Ltd

Activate Holdings Ltd is an active company incorporated on 10 July 2023 with the registered office located in Braintree, Essex. Activate Holdings Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14991112
Private limited company
Age
2 years 7 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (7 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Furthermore Hall
Little Bardfield
Braintree
CM7 4TX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • English • Lives in England • Born in Feb 1988
Director • English • Lives in England • Born in Feb 1967
Mr Malcolm Roy Harvey
PSC • British • Lives in England • Born in Dec 1940
Mrs Eveline Harvey
PSC • British • Lives in England • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.37M
Total Liabilities
-£508.84K
Net Assets
£1.86M
Debt Ratio (%)
21%
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Jul 2024
Charles Alan Harvey (PSC) Resigned
1 Year 8 Months Ago on 3 Jun 2024
Suzanne Harvey (PSC) Resigned
1 Year 8 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 24 Apr 2024
Eveline Harvey (PSC) Appointed
2 Years 3 Months Ago on 19 Oct 2023
Suzanne Harvey (PSC) Appointed
2 Years 3 Months Ago on 19 Oct 2023
James Harvey (PSC) Resigned
2 Years 3 Months Ago on 19 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 14 Jul 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Resolutions
Submitted on 7 Jun 2024
Change of share class name or designation
Submitted on 7 Jun 2024
Cessation of Charles Alan Harvey as a person with significant control on 3 June 2024
Submitted on 4 Jun 2024
Cessation of Suzanne Harvey as a person with significant control on 3 June 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Previous accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 24 Apr 2024
Repayment History
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