Activate Solutions Group Limited

08039617

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

2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE

Incorporated 20/04/2012

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Spicer

director · Since 20/12/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Paul Spicer

secretary · Since 01/12/2013

Also on 8 other boards

Mr Julian Peter Cordy

director · Since 21/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Luc Gerard Emmanuel Avedissian

director · Since 30/09/2022

CFO

FRENCH · FRANCE · Age 56

Also on 5 other boards

Mr Jean Dominique Mathieu Castellani

director · Since 30/09/2022

CEO

FRENCH · FRANCE · Age 59

Also on 5 other boards

Persons with Significant Control

Impact Field Marketing Group Limited

75–100% shares

75–100% votes

2-4, Packhorse Road, Gerrards Cross, SL9 7QE

Reg: 14369122 · Companies House · Limited Company

Notified 30/09/2022

Former PSCs

Mr Michael John Cottman

Ceased 25/02/2021

Mr Stephen Philip Mcquillan

Ceased 25/02/2021

Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust

Ceased 30/09/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2013Registered 27/08/2013