ACTOVATE LIMITED

Dissolved Derby

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

ACTOVATE LIMITED

Other business support service activities n.e.c.

Founded 16 Feb 2016 Dissolved Derby, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

964 BIDCO LIMITED 16 Feb 2016 — 25 Aug 2016
964 BIDCO LIMITED 16 Feb 2016 — 25 Aug 2016
Accounts Submitted 13 Dec 2021
Confirmation Submitted 4 Sept 2021 Next due 27 Jun 2022 47 months overdue
Net assets £-2M £0 2020 year on year
Total assets £472K £0 2020 year on year
Total Liabilities £2M £0 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Naseby Close Mickleover Derby DE3 0QU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTOVATE LIMITED (10008679), a dissolved company based in Derby, England. Incorporated 16 Feb 2016. Other business support service activities n.e.c.. 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 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2016–2020)

Cash in Bank

N/A

Net Assets

-£1.62M

Total Liabilities

£2.10M

Turnover

N/A

Employees

N/A

Debt Ratio

444%

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
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

Officers

Officers

1 active 2 resigned
Status
Amir Ali KazmiDirectorBritishEngland605 Apr 2017Active

Shareholders

Shareholders (4)

964 Limited
59.8%
Bay Pond Investors (bermuda) L.p
23.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Benjamin Vincentjohn White

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 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
3 Dec 2024GazetteGazette Notice Voluntary
28 Nov 2024DissolutionDissolution Voluntary Strike Off Suspended
20 Nov 2024DissolutionDissolution Application Strike Off Company
11 Oct 2022DissolutionDissolved Compulsory Strike Off Suspended
6 Sept 2022GazetteGazette Notice Compulsory
3 Dec 2024 Gazette

Gazette Notice Voluntary

28 Nov 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

20 Nov 2024 Dissolution

Dissolution Application Strike Off Company

11 Oct 2022 Dissolution

Dissolved Compulsory Strike Off Suspended

6 Sept 2022 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 years ago on 3 Dec 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 28 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 20 Nov 2024

Dissolved Compulsory Strike Off Suspended

3 years ago on 11 Oct 2022

Gazette Notice Compulsory

3 years ago on 6 Sept 2022