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Activeo3 Ltd

Activeo3 Ltd is an active company incorporated on 2 September 2024 with the registered office located in Chichester, West Sussex. Activeo3 Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15930046
Private limited company
Age
1 year 1 month
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 2 June 2026 (7 months remaining)
Address
Double Barn Clay Lane
Fishbourne
Chichester
PO18 8AB
England
Address changed on 29 Sep 2025 (27 days ago)
Previous address was 90 West Drive Angmering Littlehampton BN16 4JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • Managing Director • British • Lives in UK • Born in Jan 1963
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1968
Director • Sales Director • British • Lives in England • Born in Feb 1992
Ms Sharon Ruth Thompson
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Veltia UK Ltd
Sharon Ruth Thompson and Stephen Charles Vine are mutual people.
Active
Financials
Activeo3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
27 Days Ago on 29 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 15 Sep 2025
Ms Sharon Ruth Thompson Details Changed
1 Month Ago on 14 Sep 2025
Mr Stephen Charles Vine Details Changed
1 Month Ago on 14 Sep 2025
Mr Stephen Charles Vine (PSC) Details Changed
1 Month Ago on 14 Sep 2025
Ms Sharon Ruth Thompson Details Changed
1 Month Ago on 14 Sep 2025
Inspection Address Changed
1 Month Ago on 14 Sep 2025
Ms Sharon Ruth Thompson (PSC) Details Changed
1 Month Ago on 14 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Nigel Jonathan Rosenthal Resigned
2 Months Ago on 27 Aug 2025
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Documents
Elect to keep the directors' residential address register information on the public register
Submitted on 29 Sep 2025
Registered office address changed from 90 West Drive Angmering Littlehampton BN16 4JE England to Double Barn Clay Lane Fishbourne Chichester PO18 8AB on 29 September 2025
Submitted on 29 Sep 2025
Register(s) moved to registered inspection location Double Barn Clay Lane Fishbourne Chichester PO18 8AB
Submitted on 15 Sep 2025
Change of details for Ms Sharon Ruth Thompson as a person with significant control on 14 September 2025
Submitted on 14 Sep 2025
Register inspection address has been changed to Double Barn Clay Lane Fishbourne Chichester PO18 8AB
Submitted on 14 Sep 2025
Secretary's details changed for Ms Sharon Ruth Thompson on 14 September 2025
Submitted on 14 Sep 2025
Change of details for Mr Stephen Charles Vine as a person with significant control on 14 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Stephen Charles Vine on 14 September 2025
Submitted on 14 Sep 2025
Director's details changed for Ms Sharon Ruth Thompson on 14 September 2025
Submitted on 14 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Repayment History
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