Activate Group Holdings Limited
15185377
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 04/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 18 other boards
director · Since 22/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 3 other boards
director · Since 22/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 32
Also on 14 other boards
director · Since 30/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 35
Also on 10 other boards
Former
corporate secretary · Resigned 04/12/2023
director · Resigned 04/12/2023
corporate director · Resigned 04/12/2023
Persons with Significant Control
Elysian Capital Gp Iii Llp
1, Southampton Street, London, WC2R 0LR
Reg: Oc431947 · Companies House Of England And Wales · Limited Liability Partnership
Notified 22/01/2024
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 04/12/2023
Mr James Alan Cunningham
Ceased 22/01/2024
Elysian Capital Nominee Limited
Ceased 22/01/2024
Change History
Active
Private Limited Company
FLOOR 4, D MILL
HALIFAX