Back to search

Activ Intelligent Ltd

15980799

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 26/09/2024

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr John Joseph Cook

secretary · Since 26/09/2024

Also on 3 other boards

Mr Andrew Michael Allkins

director · Since 26/09/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Steven Chuter

director · Since 26/09/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr John Joseph Cook

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Ms Fariba Hozhabrafkan

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Ian Jonathan Lander

director · Since 26/09/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Mark Patrick O'Boyle

director · Since 26/09/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

John Joseph Cook

secretary · Since 26/09/2024

Andrew Michael Allkins

director · Since 26/09/2024

British · United Kingdom · Age 56

Steven Chuter

director · Since 26/09/2024

British · United Kingdom · Age 62

John Joseph Cook

director · Since 26/09/2024

British · United Kingdom · Age 65

Fariba Hozhabrafkan

director · Since 26/09/2024

British · United Kingdom · Age 66

Ian Jonathan Lander

director · Since 26/09/2024

British · United Kingdom · Age 55

Mark Patrick O'Boyle

director · Since 26/09/2024

British · United Kingdom · Age 52

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line171-75 Shelton Street
2026-07-27

71-75 SHELTON STREET

post townLondon
2026-07-27

LONDON

officer appointedCOOK, John Joseph
2026-07-27
officer appointedALLKINS, Andrew Michael
2026-07-27
officer appointedCHUTER, Steven
2026-07-27
officer appointedCOOK, John Joseph
2026-07-27
officer appointedHOZHABRAFKAN, Fariba
2026-07-27
officer appointedLANDER, Ian Jonathan
2026-07-27
officer appointedO'BOYLE, Mark Patrick
2026-07-27

CompanyRankvs 54651+ SIC 62090 peers
30

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 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.

Longevity2/15 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 30/09/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House