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Company number
06568419

ACTIVIA ENTERPRISES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, 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
ACTIVIA ENTERPRISES LIMITED
Company number
06568419
Registered office
1 AGINCOURT VILLAS, UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NX · 329 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2008
Status
Active
Age
18 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

People with significant control

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

Mr Amarjit Singh Lamba
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Shivnath Mehra
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

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 Amarjit Singh Lamba
born 03/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Shivnath Mehra
born 06/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Shivnath Mehra
06/04/2016 Person with significant control added Mr Amarjit Singh Lamba

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 12
▲ 7.3%
11
Net assets 12
▲ 215%
4
Employees (avg) 5 5

Documents for ACTIVIA ENTERPRISES LIMITED

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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.

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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.

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of ACTIVIA ENTERPRISES LIMITED?
According to the official registry, the company number of ACTIVIA ENTERPRISES LIMITED is 06568419.
Where is ACTIVIA ENTERPRISES LIMITED registered?
The registered office is 1 AGINCOURT VILLAS, UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NX.
What is the SIC code of ACTIVIA ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls ACTIVIA ENTERPRISES LIMITED?
Mr Amarjit Singh Lamba is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ACTIVIA ENTERPRISES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ACTIVIA ENTERPRISES LIMITED (06568419)

ACTIVIA ENTERPRISES LIMITED is a private limited company incorporated on 17 April 2008 and registered in the United Kingdom under company number 06568419. Its registered office is at 1 AGINCOURT VILLAS, UXBRIDGE ROAD, UXBRIDGE, MIDDLESEX, UB10 0NX. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Amarjit Singh Lamba. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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