Activus Limited

02768587

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROGRAMME, 3RD FLOOR, BRISTOL, BS1 2LZ

Incorporated 27/11/1992

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70229

Management consultancy activities

Officers

Mrs Susan Heap

secretary · Since 17/07/2015

Mr James Adam Stokoe

director · Since 01/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Tristan Marie Patrick Claude De Foucher De Careil

director · Since 15/05/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 52

Former

Pierre Louis Maurice Marucchi

director · Resigned 29/06/2026

Persons with Significant Control

Cegedim Sa

75–100% shares

75–100% votes

Appoint directors

127, Rue D'Aguesseau, 92100 Boulogne-Billancourt

Reg: B 350 422 622 · Rcs Nanterre · Societe Anonyme (Limited Company)

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 11/02/2008Registered 16/02/2008