ACTIVITYPAL LTD

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
A

ACTIVITYPAL LTD

Other information technology service activities

Founded 3 Feb 2014 Active London, England 0 employees website.com
Other information technology service activities

Previous Company Names

MYACTIVITYPAL LTD 3 Feb 2014 — 20 Jun 2014
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Feb 2026 Next due 17 Feb 2027 8 months remaining
Net assets £118K £0 2024 year on year
Total assets £118K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

73 Brook Street London W1K 4HX England

Full company profile for ACTIVITYPAL LTD (08873395), an active company based in London, England. Incorporated 3 Feb 2014. Other information technology service activities. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£118.14k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 119,678 Shares £120k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 201450,000£50k£50k
17 Jun 201469,678£70k£70k

Officers

Officers

1 active 1 resigned
Status
De Rouge, Augustin Gauthier Guy MarieDirectorFrenchEngland3416 May 2023Active

Shareholders

Shareholders (1)

Activitypal Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Activitypal Inc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Alexander Frederick Yorke Scarlett

Ceased 16 May 2023

Ceased

Group Structure

Group Structure

ACTIVITYPAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Feb 2024Confirmation StatementConfirmation statement made on 3 Feb 2024 with no updates
11 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Feb 2024 Confirmation Statement

Confirmation statement made on 3 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 14 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 3 Feb 2024 with no updates

2 years ago on 14 Feb 2024