opendata.bot
Company number
04529667

ACTIVO LIMITED

Officer · YEO, Charlotte Ann and 1 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACTIVO LIMITED
Company number
04529667
Registered office
PHEASANT HOUSE, 11 BARNETBY LANE, ELSHAM BRIGG, N LINCOLNSHIRE, DN20 0RB · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 September 2002
Status
Active
Age
24 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Sept 2027
Confirmation statement — last
27 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 09/09/2002
Active
director
Appointed 09/09/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Keith Yeo
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Ian Keith Yeo
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/01/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Keith Yeo
born 01/1972 · England owns 75–100% of shares · holds 75–100% of votes Notified 05/01/2026 Controls 4 companies
Mr Ian Keith Yeo
born 01/1972 · England owns 75–100% of shares · holds 75–100% of votes Control ended 05/01/2026 Controls 4 companies

Serving officers

secretary Appointed 09/09/2002
director Appointed 09/09/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2026 Person with significant control ceased Mr Ian Keith Yeo
05/01/2026 Person with significant control added Mr Ian Keith Yeo
06/04/2016 Person with significant control added Mr Ian Keith Yeo
09/09/2002 Director appointed YEO, Ian Keith
09/09/2002 Secretary appointed YEO, Charlotte Ann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 18 18
Net assets 18 18
Employees (avg) 0

Documents for ACTIVO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04529667
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACTIVO LIMITED?
According to the official registry, the company number of ACTIVO LIMITED is 04529667.
Where is ACTIVO LIMITED registered?
The registered office is PHEASANT HOUSE, 11 BARNETBY LANE, ELSHAM BRIGG, N LINCOLNSHIRE, DN20 0RB.
Who runs ACTIVO LIMITED?
YEO, Charlotte Ann is listed among the officers of ACTIVO LIMITED.
What is the SIC code of ACTIVO LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls ACTIVO LIMITED?
Mr Ian Keith Yeo is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ACTIVO LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ACTIVO LIMITED (04529667)

ACTIVO LIMITED is a private limited company incorporated on 9 September 2002 and registered in the United Kingdom under company number 04529667. Its registered office is at PHEASANT HOUSE, 11 BARNETBY LANE, ELSHAM BRIGG, N LINCOLNSHIRE, DN20 0RB. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Mr Ian Keith Yeo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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