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Activo Consulting Uk Limited
16925512
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 22/12/2025
Compliance
Next accounts due
22/09/2027
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
58141
Publishing of learned journals70229
Management consultancy activitiesOfficers
Mr Ralph Gerald Windsor
director · Since 22/12/2025
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Persons with Significant Control
Mr Frederic Hubert William Sanuy
50–75% shares
50–75% votes
Appoint directors
French · France · Age 54
71-75, Shelton Street, London, WC2H 9JQ
Notified 11/02/2026
Former PSCs
Mr Ralph Gerald Windsor
Ceased 11/02/2026
Change History
status → active
2026-09-13Active
type → ltd
2026-09-13Private Limited Company
address line1 → 71-75 Shelton Street
2026-09-1371-75 SHELTON STREET
post town → London
2026-09-13LONDON
officer appointed → WINDSOR, Ralph Gerald
2026-09-13Filing History5 filings
Confirmation statement
confirmation statement with updates
16/02/20264 pages · PDF
PSC changed
change to a person with significant control
16/02/20262 pages · PDF
PSC07
cessation of a person with significant control
16/02/20261 page · PDF
PSC notified
notification of a person with significant control
16/02/20262 pages · PDF
Incorporated
incorporation company
22/12/202530 pages · PDF