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Home > England & Wales Companies > ACTIVUS WEALTH LTD
Company Information for

ACTIVUS WEALTH LTD

16 MILBOURNE LANE, ESHER, SURREY, KT10 9DX,
Company Registration Number
08999169
Private Limited Company
Active

Company Overview

About Activus Wealth Ltd
ACTIVUS WEALTH LTD was founded on 2014-04-16 and has its registered office in Esher. The organisation's status is listed as "Active". Activus Wealth Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTIVUS WEALTH LTD
 
Legal Registered Office
16 MILBOURNE LANE
ESHER
SURREY
KT10 9DX
Other companies in EC4M
 
Previous Names
ACTIVUSWEALTH LIMITED31/08/2014
Filing Information
Company Number 08999169
Company ID Number 08999169
Date formed 2014-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 18:00:09
Primary Source:Companies House
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Companies with same name ACTIVUS WEALTH LTD
The following companies were found which have the same name as ACTIVUS WEALTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVUS WEALTH MANAGEMENT LTD 16 MILBOURNE LANE ESHER KT10 9DX Dissolved Company formed on the 2012-05-10

Company Officers of ACTIVUS WEALTH LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES DAVISSON
 Director 2018-06-14
DAVID GRAHAM FERGUSON
 Director 2014-04-16
JAMES STUART MOTTRAM
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES DAVISSON
 Director 2015-04-09 2016-01-21
MICHAEL VALENTINE PASHLEY
 Director 2014-08-11 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM FERGUSON SONOMA PARTNERS LTD Director 2015-12-24 CURRENT 2015-12-24 Active
DAVID GRAHAM FERGUSON ACTIVUS WEALTH MANAGEMENT LTD Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2016-08-23

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
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-01-02FULL ACCOUNTS MADE UP TO 30/09/23
2023-04-25CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-08AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-03-02SH08Change of share class name or designation
2021-12-22FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-09AP01DIRECTOR APPOINTED MR JAMES STUART MOTTRAM
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-18SH08Change of share class name or designation
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART MOTTRAM
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 9 Bowers Way Harpenden Hertfordshire AL5 4EP England
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-03-20SH08Change of share class name or designation
2019-03-14PSC07CESSATION OF KYRSTE FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DAVISSON
2019-01-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-06-18AP01DIRECTOR APPOINTED MR ANDREW JAMES DAVISSON
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 75000
2018-05-23SH0123/05/18 STATEMENT OF CAPITAL GBP 75000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 67500
2018-01-23SH0122/01/18 STATEMENT OF CAPITAL GBP 67500
2018-01-19AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-08RP04AR01Second filing of the annual return made up to 2016-04-16
2017-03-08ANNOTATIONClarification
2017-01-30AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-04SH08Change of share class name or designation
2016-12-04RES13Resolutions passed:
  • Resignation of director approved 05/01/2016
  • Resolution of varying share rights or name
2016-12-04RES12VARYING SHARE RIGHTS AND NAMES
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM , 100 st. Paul's Churchyard, London, EC4M 8BU
2016-05-05AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DAVISSON
2016-01-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-14MEM/ARTSARTICLES OF ASSOCIATION
2015-09-14SH08Change of share class name or designation
2015-08-26RES12Resolution of varying share rights or name
2015-08-26RES01ALTER ARTICLES 09/04/2015
2015-08-26RES01ALTER ARTICLES 14/08/2014
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 62500
2015-05-04AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTINE PASHLEY
2015-05-04AP01DIRECTOR APPOINTED MR ANDREW JAMES DAVISSON
2015-05-04SH0109/04/15 STATEMENT OF CAPITAL GBP 62500
2014-11-21AA01Current accounting period extended from 31/03/15 TO 30/09/15
2014-10-06AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM LAWNSIDE 16 MILBOURNE LANE ESHER SURREY KT10 9DX ENGLAND
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, LAWNSIDE 16 MILBOURNE LANE, ESHER, SURREY, KT10 9DX, ENGLAND
2014-09-05MEM/ARTSARTICLES OF ASSOCIATION
2014-09-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-31RES15CHANGE OF NAME 14/08/2014
2014-08-31CERTNMCOMPANY NAME CHANGED ACTIVUSWEALTH LIMITED CERTIFICATE ISSUED ON 31/08/14
2014-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-16AP01DIRECTOR APPOINTED MR MICHAEL VALENTINE PASHLEY
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTIVUS WEALTH LTD 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 WEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVUS WEALTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ACTIVUS WEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVUS WEALTH LTD
Trademarks
We have not found any records of ACTIVUS WEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVUS WEALTH LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ACTIVUS WEALTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVUS WEALTH LTD 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 WEALTH LTD 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 WEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 9DX