Activpayroll Ltd.
SC194537
Notable Risks
- 13 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
director · Since 01/05/2025
CHIEF EXECUTIVE OFFIER
BRITISH · UNITED KINGDOM · Age 33
Also on 4 other boards
Former
corporate nominee director · Resigned 23/03/1999
corporate nominee secretary · Resigned 23/03/1999
secretary · Resigned 31/03/2006
director · Resigned 30/06/2006
director · Resigned 31/08/2007
secretary · Resigned 31/08/2007
director · Resigned 02/12/2008
director · Resigned 02/03/2009
director · Resigned 05/03/2009
secretary · Resigned 09/03/2009
director · Resigned 22/05/2009
director · Resigned 05/10/2009
director · Resigned 05/10/2009
director · Resigned 25/11/2009
director · Resigned 25/01/2010
director · Resigned 01/04/2010
director · Resigned 07/09/2010
director · Resigned 11/07/2012
director · Resigned 04/03/2013
corporate secretary · Resigned 29/11/2019
corporate secretary · Resigned 22/01/2020
director · Resigned 04/03/2020
secretary · Resigned 16/04/2020
director · Resigned 02/10/2020
director · Resigned 28/05/2021
director · Resigned 28/05/2021
director · Resigned 31/03/2023
director · Resigned 17/04/2024
director · Resigned 16/08/2024
director · Resigned 15/11/2024
director · Resigned 04/06/2025
corporate secretary · Resigned 30/11/2025
Persons with Significant Control
Apex Bidco Limited
Crown House, Regent Street, London, W1B 4NR
Reg: 12369828 · England & Wales · Private Limited Company
Notified 24/01/2020
Former PSCs
Mrs Alison Norma Sellar
Ceased 23/01/2020
Mr Euan Wallace Sellar
Ceased 23/01/2020
Glas Trust Corporation Limited
Ceased 19/03/2020
Charges13 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
TENZING PRIVATE EQUITY LLP (AS SECURITY AGENT)
TENZING PRIVATE EQUITY LLP (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS EACH TERM IS DEFI
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR, BLENHEIM GATE, 53
ABERDEEN
Filing History100 filings
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
move registers to sail company with new address
change sail address company with new address
appoint corporate secretary company with name date
confirmation statement with updates
appoint person secretary company with name date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
termination director company with name termination date
mortgage alter floating charge with number
mortgage alter floating charge with number
capital name of class of shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage alter floating charge with number
mortgage alter floating charge with number
termination secretary company with name termination date
capital variation of rights attached to shares
resolution
capital name of class of shares
capital variation of rights attached to shares
capital cancellation shares
resolution
capital return purchase own shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
capital name of class of shares
appoint corporate secretary company with name date
termination secretary company with name termination date
change to a person with significant control
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
capital name of class of shares
resolution
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
change person director company with change date
confirmation statement with updates