ADDACTIVE LIMITED

Active Brighton
20 employees website.com
Information technology, telecommunications and data
A

ADDACTIVE LIMITED

Founded 31 Jul 2006 Active Brighton, United Kingdom 20 employees website.com
Information technology, telecommunications and data
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 30 Apr 2027 11 months remaining
Net assets £285K £120K 2024 year on year
Total assets £407K £112K 2024 year on year
Total Liabilities £122K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bank House Southwick Square Southwick Brighton West Sussex BN42 4FN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADDACTIVE LIMITED (05891444), an active information technology, telecommunications and data company based in Brighton, United Kingdom. Incorporated 31 Jul 2006. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£294.00k

Increased by £103.22k (+54%)

Net Assets

£285.15k

Increased by £120.32k (+73%)

Total Liabilities

£121.89k

Decreased by £8.43k (-6%)

Turnover

N/A

Employees

20

Decreased by 1 (-5%)

Debt Ratio

30%

Decreased by 14 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 15,899 Shares £368.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 202314,285£50k£3.5
26 Jul 2021683£128.75m£189k
22 Mar 2021931£239.23m£257k

Officers

Officers

3 active
Status
Chetwode, AlexanderDirectorBritishUnited Kingdom5620 Dec 2018Active
Smith, Hannah KateSecretaryBritishUnknown31 Jul 2006Active
Smith, MartinDirectorBritishEngland4631 Jul 2006Active

Shareholders

Shareholders (19)

Martin Smith
31.9%
459,400
Hannah Smith
31.2%
450,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Hannah Kate Smith

British

Active
Notified 31 Jul 2016
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin Smith

British

Active
Notified 31 Jul 2016
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin Smith

British

Active
Notified 31 Jul 2016
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026OfficersChange Person Secretary Company With Change Date
20 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with updates
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Apr 2026 Officers

Change Person Secretary Company With Change Date

20 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with updates

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

1 months ago on 26 Apr 2026

Confirmation statement made on 16 Apr 2026 with updates

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 16 Apr 2025 with updates

1 years ago on 28 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024