ACTIVEPLAN CONSULTING LIMITED
Company details
- Registered name
- ACTIVEPLAN CONSULTING LIMITED
- Company number
- 06810529
- Registered office
- NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 February 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Apr 2027
- Confirmation statement — last
- 12 Apr 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.
- 109 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2022 | Person with significant control ceased | Activeplan Holdings Limited | — |
| 07/02/2022 | Person with significant control added | — | Mr Timothy Aikin |
| 07/02/2022 | Person with significant control added | — | George Fairley Stevenson |
| 06/11/2017 | Person with significant control ceased | Mr Robert John Poulter | — |
| 06/11/2017 | Person with significant control ceased | George Fairley Stevenson | — |
| 06/11/2017 | Person with significant control added | — | Activeplan Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Robert John Poulter |
| 06/04/2016 | Person with significant control added | — | George Fairley Stevenson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 12 ▼ 43.1% | 21 |
| Net assets | 3 ▲ 64.6% | 2 |
| Employees (avg) | 16 ▲ 6.7% | 15 |
Documents for ACTIVEPLAN CONSULTING LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ACTIVEPLAN CONSULTING LIMITED (06810529)
ACTIVEPLAN CONSULTING LIMITED is a private limited company incorporated on 5 February 2009 and registered in the United Kingdom under company number 06810529. Its registered office is at NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Activeplan Holdings Limited. 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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