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Activitypal Ltd

08873395

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

73 Brook Street, London, W1K 4HX
Incorporated 03/02/2014

Previously known as

Myactivitypal Ltd · until 20/06/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Augustin Gauthier Guy Marie De Rouge

director · Since 16/05/2023

DIRECTOR

FRENCH · ENGLAND · Age 34

Also on 6 other boards

Augustin Gauthier Guy Marie De Rouge

director · Since 16/05/2023

French · England · Age 34

Former

Alexander Frederick Yorke Scarlett

director · Resigned 17/05/2023

Persons with Significant Control

Activitypal Inc

75–100% shares

1675, South State Street, Dower

Reg: 5465236 · The State Of Delaware · Corporation

Notified 06/04/2016

Former PSCs

Mr Alexander Frederick Yorke Scarlett

Ceased 16/05/2023

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line173 Brook Street
2026-09-13

73 BROOK STREET

post townLondon
2026-09-13

LONDON

officer appointedDE ROUGE, Augustin Gauthier Guy Marie
2026-09-13

CompanyRankvs 27589+ SIC 62090 peers
52

Financial strength88th percentile among SIC peers · 22/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£118k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£8k

Current Liabilities

Fixed Assets

£110k

0avg. employees

Balance Sheet

Assets less current liabilities£118k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History37 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20233 pages · PDF
PSC07

cessation of a person with significant control

31/07/20231 page · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20174 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20163 pages · PDF
SH20

legacy

23/12/20151 page · PDF
SH19

capital statement capital company with date currency figure

23/12/20154 pages · PDF
CAP-SS

legacy

23/12/20151 page · PDF
RESOLUTIONS

resolution

23/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20153 pages · PDF
Shares allotted

capital allotment shares

03/02/20153 pages · PDF
Shares allotted

capital allotment shares

03/02/20153 pages · PDF
CERTNM

certificate change of name company

20/06/20142 pages · PDF
CONNOT

change of name notice

20/06/20142 pages · PDF
Accounts date changed

change account reference date company current shortened

07/03/20141 page · PDF
Incorporated

incorporation company

03/02/201443 pages · PDF