opendata.bot
Company number
07221212

ACTIVEOPS OVERSEAS LIMITED

Officer · JEFFERY, Richard John and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ACTIVEOPS OVERSEAS LIMITED
Company number
07221212
Registered office
ONE VALPY, 20 VALPY STREET, READING, RG1 1AR, ENGLAND
Company type
Private Limited Company
Incorporated on
13 April 2010
Status
Active
Age
16 years
Previous names
AOMI LIMITED (to 02 Jul 2014)
Nature of business (SIC)
62090 — Other information technology service activities · 74909 — Other professional, scientific and technical activities n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 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 · 3 resigned

director
Appointed 13/04/2010
Active
director
Appointed 01/12/2023
Active

People with significant control

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

Activeops Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Activeops Plc name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 13/04/2010
director Appointed 01/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2023 Director resigned SMITH, Kenneth Ronald
01/12/2023 Director appointed SALTHOUSE, Emma May
01/06/2023 Director appointed SMITH, Kenneth Ronald
31/05/2023 Director resigned DELLER, Patrick Alexander
21/03/2022 Director resigned BENTLEY, Neil Charles
21/03/2022 Director appointed DELLER, Patrick Alexander
31/07/2019 Charge registered A registered charge
06/04/2016 Person with significant control added Activeops Plc
24/03/2016 Charge registered A registered charge
02/07/2014 Registered name changed AOMI LIMITED ACTIVEOPS OVERSEAS LIMITED
13/04/2010 Director appointed BENTLEY, Neil Charles
13/04/2010 Director appointed JEFFERY, Richard John

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for ACTIVEOPS OVERSEAS 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.

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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.

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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Wells Fargo Bank, National Association
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC
fully-satisfied

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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACTIVEOPS OVERSEAS LIMITED?
According to the official registry, the company number of ACTIVEOPS OVERSEAS LIMITED is 07221212.
Where is ACTIVEOPS OVERSEAS LIMITED registered?
The registered office is ONE VALPY, 20 VALPY STREET, READING, RG1 1AR, ENGLAND.
Who runs ACTIVEOPS OVERSEAS LIMITED?
JEFFERY, Richard John is listed among the officers of ACTIVEOPS OVERSEAS LIMITED.
What is the SIC code of ACTIVEOPS OVERSEAS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 74909 — Other professional, scientific and technical activities n.e.c., 82990 — Other business support service activities n.e.c..
Who controls ACTIVEOPS OVERSEAS LIMITED?
Activeops Plc 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 ACTIVEOPS OVERSEAS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ACTIVEOPS OVERSEAS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ACTIVEOPS OVERSEAS LIMITED (07221212)

ACTIVEOPS OVERSEAS LIMITED is a private limited company incorporated on 13 April 2010 and registered in the United Kingdom under company number 07221212. Its registered office is at ONE VALPY, 20 VALPY STREET, READING, RG1 1AR, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Activeops Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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