OpenCompanies

Activeplan Consulting Limited

Company number
06810529
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2009
Nature of business
Information technology consultancy activities

Registered office

Northgate House North Gate
New Basford
Nottingham
NG7 7BQ

Control

NameNature of controlNotifiedCeased
George Fairley Stevenson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Nov 2017
Mr Robert John Poulter Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Nov 2017
Activeplan Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Nov 2017 7 Feb 2022
George Fairley Stevenson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Feb 2022
Mr Timothy Aikin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,276 £95,838 15
31 Dec 2023 £1,990 £4,311 14
31 Dec 2022 £63,095 £15,015 13
31 Dec 2021 £13,688 £19,686 14
31 Dec 2020 £65,790 £91,723 11
31 Dec 2019 -£74,019 £38,950 15
31 Dec 2018 £24,209 £41,523 13
31 Dec 2017 £95,203 £108,652 14
31 Dec 2016 £106,586 £12,322 18
31 Dec 2015 £150,691 £50,088 -
31 Dec 2014 £12,552 £7,359 -
31 Dec 2013 £12,552 £7,359 -
31 Dec 2012 £74,653 £3,766 -
31 Dec 2011 - - -
31 Dec 2010 - - -
28 Feb 2010 - - -

Connections

Companies at the same address

Data