# Activate Accident Repair Group Limited

## Details

- **Company number:** [11797160](https://find-and-update.company-information.service.gov.uk/company/11797160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2019
- **Registered office:** FLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [Elysian Capital Gp (Scotland) Limited](/group/82708) (56 companies)



## 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 | - | £100 | £100 | - |
| 31 Mar 2019 | - | £100 | £100 | - |



## Owned by

Activate Accident Repair Group Limited → [Silvact Bidco Limited](/company/15186600) → [Silvact Midco Limited](/company/15186578) → [Activate Group Holdings Limited](/company/15185377) → [Elysian Capital Gp Iii LLP](/company/OC431947) → [Elysian Capital Gp Iii (Scotland) Limited](/company/SC659650)




## Directors' other companies

- [CHRUSZCZ, Danielle](/person/5789066) - director at [Sopp And Sopp Limited](/company/04821560)
- [GALLAGHER, Lucy Victoria](/person/5789085) - director at [Sopp And Sopp Limited](/company/04821560)



## Companies at the same address

- [Activate Group Holdings Limited](/company/15185377) (15185377)
- [Activate Group Limited](/company/09689872) (09689872)
- [Activate Parts Limited](/company/06558014) (06558014)
- [Avant Consult Ltd](/company/04892268) (04892268)
- [Bodynet Limited](/company/04976227) (04976227)
- [Motor Repair Network Ltd](/company/07669533) (07669533)
- [Onyx Repair Innovations Limited](/company/15750203) (15750203)
- [Silvact Bidco Limited](/company/15186600) (15186600)
- [Silvact Midco Limited](/company/15186578) (15186578)