Activate Accident Repair Group Limited
- Company number
- 11797160
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Jan 2019
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Elysian Capital Gp (Scotland) Limited (56 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRUSZCZ, Danielle | Director | 26 Feb 2024 | |
| GALLAGHER, Lucy Victoria | Director | 7 Oct 2019 | |
| WILCOX, Hannah | Director | 30 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Activate Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
30 Jan 2019 | 31 Jul 2020 |
| Mr Mark Rex Woods | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2020 | 1 Apr 2021 |
| Mr Mark Rex Woods | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2023 | 22 Jan 2024 |
| Mr Mark Wilcox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2020 | 22 Jan 2024 |
| Silvact Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | - | £230,319 | £580,574 | 235 |
| 30 Sep 2022 | £31,066,271 | -£1,049,842 | £576,540 | 131 |
| 30 Sep 2021 | £5,490,511 | -£671,248 | £2,253 | 103 |
| 30 Jun 2021 | - | - | £69,302 | 46 |
| 30 Jun 2020 | - | - | £54,722 | 0 |
| 30 Jun 2019 Dormant | - | £100 | £100 | - |
| 31 Mar 2019 Dormant | - | £100 | £100 | - |
Connections
Owned by
Activate Accident Repair Group Limited → Silvact Bidco Limited → Silvact Midco Limited → Activate Group Holdings Limited → Elysian Capital Gp Iii LLP → Elysian Capital Gp Iii (Scotland) Limited
Directors’ other companies
- CHRUSZCZ, Danielle - Director at Sopp And Sopp Limited
- GALLAGHER, Lucy Victoria - Director at Sopp And Sopp Limited
Companies at the same address
- Activate Group Holdings Limited (15185377)
- Activate Group Limited (09689872)
- Activate Parts Limited (06558014)
- Avant Consult Ltd (04892268)
- Bodynet Limited (04976227)
- Motor Repair Network Ltd (07669533)
- Onyx Repair Innovations Limited (15750203)
- Silvact Bidco Limited (15186600)
- Silvact Midco Limited (15186578)