Activeops Plc

03125867

active

Public 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

ONE VALPY, READING, RG1 1AR

Incorporated 14/11/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

62090

Other information technology service activities

63110

Data processing, hosting and related activities

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr Richard John Jeffery

director · Since 03/04/1996

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Rebecca Sophie Hughes

secretary · Since 08/03/2021

Mr Michael Gerald Mclaren

director · Since 12/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 22 other boards

Mrs Hilary Wright

director · Since 12/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Ms Emma May Salthouse

director · Since 01/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Bruce Roger Lee

director · Since 01/09/2024

CIO/NON-EXECUTIVE DIRECTOR

BRITISH · UNITED STATES · Age 61

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/10/2021Registered 13/10/2021

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 08/06/2020Registered 09/06/2020Satisfied 12/01/2021

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 31/07/2019Registered 08/08/2019Satisfied 12/01/2021

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 31/07/2019Registered 08/08/2019Satisfied 12/01/2021

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 31/07/2019Registered 07/08/2019Satisfied 12/01/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 24/03/2016Registered 05/04/2016Satisfied 03/03/2020

charge

satisfied

CLYDESDALE BANK PLC

Created 18/01/2008Registered 30/01/2008Satisfied 12/01/2021

charge

satisfied

ORGANISATION CONSULTING PARTNERSHIP LLP

Created 29/06/2007Registered 11/07/2007Satisfied 10/01/2011