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Company Information for

ACTIVUS LIMITED

PROGRAMME, 3RD FLOOR, ALL SAINTS STREET, BRISTOL, BS1 2LZ,
Company Registration Number
02768587
Private Limited Company
Active

Company Overview

About Activus Ltd
ACTIVUS LIMITED was founded on 1992-11-27 and has its registered office in Bristol. The organisation's status is listed as "Active". Activus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
ACTIVUS LIMITED
 
Legal Registered Office
PROGRAMME, 3RD FLOOR
ALL SAINTS STREET
BRISTOL
BS1 2LZ
Other companies in SG14
 
Filing Information
Company Number 02768587
Company ID Number 02768587
Date formed 1992-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MEDIUM
VAT Number /Sales tax ID GB573356328  
Last Datalog update: 2024-11-05 20:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVUS LIMITED
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Companies with same name ACTIVUS LIMITED
The following companies were found which have the same name as ACTIVUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVUS BUSINESS ANALYSTS LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2019-01-04
ACTIVUS CANIS LLC 700 SMITH ST # 61070 HOUSTON TX 77002 Active Company formed on the 2022-09-21
ACTIVUS CHIC LLC 610 N KING ST CARTHAGE TX 75633 Active Company formed on the 2024-03-08
ACTIVUS CONSULTING LIMITED 46 LAKELAND ROAD HILLSBOROUGH COUNTY DOWN BT26 6PW Active Company formed on the 2005-02-01
ACTIVUS CONSULTING CORP. 268 HAMILTON AVENUE Nassau WEST HEMPSTEAD NY 11552 Active Company formed on the 2009-08-17
ACTIVUS CORP 2813 S.W. 142 PLACE MIAMI FL 33175 Inactive Company formed on the 2004-02-26
ACTIVUS CONSULTING PTE. LTD. TELOK AYER STREET Singapore 068602 Active Company formed on the 2017-07-31
ACTIVUS CONNECT LLC 8160 Chilton Dr ORLANDO FL 32836 Active Company formed on the 2018-09-13
ACTIVUS CORPORATION California Unknown
ACTIVUS CORPORATION New Jersey Unknown
Activus Corporation Maryland Unknown
ACTIVUS CORPORATION Idaho Unknown
ACTIVUS CONSULTING LLC Arizona Unknown
ACTIVUS CORPORATION 815 BRAZOS ST STE 500 AUSTIN TX 78701 Active Company formed on the 2021-09-13
ACTIVUS CONSTRUCT LTD FLAT 3 4 RATCLIFFE CROSS STREET LONDON E1 0HS Active - Proposal to Strike off Company formed on the 2023-09-03
Activus Digital 3344 11th Ave Evans CO 80620 Delinquent Company formed on the 2018-08-07
Activus Financial, LLC 640 IVY LN CHARLOTTESVILLE VA 22901 Active Company formed on the 2005-03-09
ACTIVUS FORENSICS LTD 7 MORSTON COURT AISECOME WAY WESTON-SUPER-MARE SOMERSET BS22 8NG Active Company formed on the 2018-02-21
ACTIVUS HEALTH LIMITED 14 GRANGEMEADOW ROAD LIVERPOOL UNITED KINGDOM L25 4SU Dissolved Company formed on the 2015-04-08
Activus Healthcare Solutions, Inc. Delaware Unknown

Company Officers of ACTIVUS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HEAP
 Company Secretary 2015-07-17
PETER CROOK
 Director 1992-12-08
CLIVE ROGER KINSLEY
 Director 1992-12-08
PIERRE LOUIS MAURICE MARUCCHI
 Director 2015-07-17
PHILIPPE PIERRE SIMON
 Director 2015-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL RODERICK BRIGHTON
 Director 2015-07-17 2018-01-19
PETER CROOK
 Company Secretary 1992-12-08 2015-07-17
PETER WATSON
 Director 1993-04-01 1993-11-30
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1992-11-27 1992-11-27
DOUGLAS NOMINEES LIMITED
 Nominated Director 1992-11-27 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE LOUIS MAURICE MARUCCHI CEGEDIM HEALTHCARE SERVICES LIMITED Director 2007-06-19 CURRENT 1991-05-02 Active - Proposal to Strike off
PIERRE LOUIS MAURICE MARUCCHI CEGEDIM DATA SERVICES LIMITED Director 2004-10-22 CURRENT 1997-05-23 Active - Proposal to Strike off
PIERRE LOUIS MAURICE MARUCCHI CEGEDIM SRH LIMITED Director 2000-02-07 CURRENT 1999-09-15 Active - Proposal to Strike off
PIERRE LOUIS MAURICE MARUCCHI ACROSSDUTY LIMITED Director 1999-01-05 CURRENT 1993-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2024-06-13Full accounts made up to 2023-12-31
2024-05-30APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PIERRE SIMON
2023-12-0424/11/23 STATEMENT OF CAPITAL GBP 4300000
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-11FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-01-2431/12/21 STATEMENT OF CAPITAL GBP 3300000
2022-01-24SH0131/12/21 STATEMENT OF CAPITAL GBP 3300000
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR JAMES ADAM STOKOE
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROOK
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Cegedim House Pound Road Chertsey Surrey KT16 8EH
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL RODERICK BRIGHTON
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-18AUDAUDITOR'S RESIGNATION
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-02AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED PHILIPPE PIERRE SIMON
2015-08-05AP01DIRECTOR APPOINTED PIERRE LOUIS MAURICE MARUCCHI
2015-08-05AP01DIRECTOR APPOINTED MAXWELL RODERICK BRIGHTON
2015-08-05AP03Appointment of Mrs Susan Heap as company secretary on 2015-07-17
2015-07-29TM02Termination of appointment of Peter Crook on 2015-07-17
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN
2015-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-15AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-03AR0122/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-05AR0122/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0122/11/11 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER KINSLEY / 10/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 10/05/2011
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / PETER CROOK / 10/05/2011
2010-12-22AR0122/11/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0122/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROGER KINSLEY / 23/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 23/11/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-24363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-05363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-12-29122CONVE 15/12/98
1998-12-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/98
1998-12-29ORES13CON OF SHARES 15/12/98
1998-12-29SRES01ADOPT MEM AND ARTS 15/12/98
1998-12-2988(2)RAD 15/12/98--------- £ SI 120@1=120 £ IC 180/300
1998-12-2988(2)RAD 15/12/98--------- £ SI 60@1=60 £ IC 120/180
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-11363sRETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-24287REGISTERED OFFICE CHANGED ON 24/07/96 FROM: BELFRY HOUSE BELL LANE HERTFORD HERTS SG14 1BP
1995-12-27363sRETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-18288SECRETARY'S PARTICULARS CHANGED
1995-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-13363sRETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS
1994-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-11288DIRECTOR RESIGNED
1994-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-11363sRETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-05-20288NEW DIRECTOR APPOINTED
1993-04-20CERTNMCOMPANY NAME CHANGED CROOK KINSLEY WATSON LIMITED CERTIFICATE ISSUED ON 21/04/93
1993-04-20CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/93
1993-02-04288NEW DIRECTOR APPOINTED
1993-01-21287REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA
1993-01-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-03287REGISTERED OFFICE CHANGED ON 03/12/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACTIVUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-16 Outstanding HSBC BANK PLC
DEBENTURE 2005-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,535,330
Creditors Due Within One Year 2011-12-31 £ 1,356,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 621,556
Cash Bank In Hand 2011-12-31 £ 779,730
Current Assets 2012-12-31 £ 1,983,076
Current Assets 2011-12-31 £ 1,862,004
Debtors 2012-12-31 £ 1,361,520
Debtors 2011-12-31 £ 1,082,274
Fixed Assets 2012-12-31 £ 983,792
Fixed Assets 2011-12-31 £ 652,393
Shareholder Funds 2012-12-31 £ 1,431,538
Shareholder Funds 2011-12-31 £ 1,157,608
Tangible Fixed Assets 2012-12-31 £ 8,500
Tangible Fixed Assets 2011-12-31 £ 24,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVUS LIMITED registering or being granted any patents
Domain Names

ACTIVUS LIMITED owns 3 domain names.

activus.co.uk   act-isure.co.uk   actisure.co.uk  

Trademarks
We have not found any records of ACTIVUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTIVUS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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