# Activeplan Consulting Limited

## Details

- **Company number:** [06810529](https://find-and-update.company-information.service.gov.uk/company/06810529)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2009
- **Registered office:** NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Activeplan Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Nov 2017 | 7 Feb 2022 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £15,708 | £54,988 | 16 |
| 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 | - |






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