ACTIVPAYROLL LTD.
ACTIVPAYROLL LTD.
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ Scotland
Full company profile for ACTIVPAYROLL LTD. (SC194537), an active professional services company based in Aberdeen, Scotland. Incorporated 23 Mar 1999. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£2.48M
Net Assets
£31.67M
Total Liabilities
£20.16M
Turnover
£52.23M
Employees
370
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Jan 2020 | Private Equity |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Apex Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alison Norma Sellar
Ceased 23 Jan 2020
Euan Wallace Sellar
Ceased 23 Jan 2020
Apex Bidco Limited
Ceased 19 Mar 2020
Glas Trust Corporation Limited
Ceased 19 Mar 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-23 with no updates | |
| 9 Feb 2026 | Officers | Termination of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2025-11-30 | |
| 17 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 6 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 2026-03-23 with no updates
Termination of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2025-11-30
Annual accounts made up to 2025-03-31
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-23 with no updates
3 weeks ago on 27 Mar 2026
Termination of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2025-11-30
2 months ago on 9 Feb 2026
Annual accounts made up to 2025-03-31
6 months ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 6 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 months ago on 6 Aug 2025