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Activate Client Management Limited

12558820

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

167-169 5th Floor, Great Portland Street, London, W1W 5PF
Incorporated 16/04/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70229
Management consultancy activities
73120
Media representation
93199
Other amusement and recreation activities
96090
Other personal service activities

Officers

Mr Luke David Sutton

director · Since 16/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Luke David Sutton

director · Since 16/04/2020

British · England · Age 49

Persons with Significant Control

Activate Sport And Leisure Ltd

75–100% shares
75–100% votes
Appoint directors

8, Mallory Place, Melksham, SN12 6YB

Reg: 16126220 · Companies House · Private Limited Company

Notified 27/06/2025

Former PSCs

Mr Luke David Sutton

Ceased 27/06/2025

Charges1 outstanding

A registered charge
satisfied

FINBIZ FUNDING LIMITED

Created 28/04/2025Registered 16/07/2026Satisfied 16/07/2026
Charge
satisfied

FINBIZ FUNDING LIMITED

Created 28/04/2025Registered 02/05/2025
Charge
outstanding

COUTTS & COMPANY

Created 22/07/2020Registered 23/07/2020

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1167-169 5th Floor
2026-08-18

8 MALLORY PLACE

post townLondon
2026-08-18

MELKSHAM

postcodeW1W 5PF
2026-08-18

SN12 6YB

officer appointedSUTTON, Luke David
2026-08-18

CompanyRankvs 84774+ SIC 70229 peers
44

Financial strength59th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees6/15 pts

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

Liquidity12/20 pts

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

Longevity6/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£6k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£629k

Current Liabilities

£625k

Fixed Assets

£43k

Debtors

£606k

1avg. employees

Balance Sheet

Assets less current liabilities£48k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01-£12k
20240.93
20230.97

Derived from filed accounts. Not audited figures.