ACTIVATE SOLUTIONS GROUP LIMITED
Company details
- Registered name
- ACTIVATE SOLUTIONS GROUP LIMITED
- Company number
- 08039617
- Registered office
- 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Company type
- Private limited company
- Incorporated on
- 20 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- FIELD SALES SOLUTIONS HOLDINGS LIMITED (to 18 Dec 2012)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 301 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.
Officers
5 active · 3 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2022 | Person with significant control ceased | Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust | — |
| 30/09/2022 | Person with significant control added | — | Impact Field Marketing Group Limited |
| 30/09/2022 | Director resigned | COTTMAN, Michael John | — |
| 30/09/2022 | Director appointed | — | CASTELLANI, Jean Dominique Mathieu |
| 30/09/2022 | Director appointed | — | AVEDISSIAN, Luc Gerard Emmanuel |
| 25/02/2021 | Person with significant control ceased | Mr Stephen Philip Mcquillan | — |
| 25/02/2021 | Person with significant control ceased | Mr Michael John Cottman | — |
| 25/02/2021 | Person with significant control added | — | Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust |
| 21/09/2018 | Director appointed | — | CORDY, Julian Peter |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Philip Mcquillan |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Cottman |
| 03/11/2015 | Director resigned | MCQUILLAN, Stephen Philip | — |
| 01/12/2013 | Secretary appointed | — | SPICER, Paul |
| 22/08/2013 | Charge registered | — | A registered charge |
| 20/12/2012 | Director appointed | — | SPICER, Paul |
| 18/12/2012 | Registered name changed | FIELD SALES SOLUTIONS HOLDINGS LIMITED | ACTIVATE SOLUTIONS GROUP LIMITED |
| 06/07/2012 | Director resigned | CHAPMAN, Claire Hazel Vanessa | — |
| 20/04/2012 | Director appointed | — | MCQUILLAN, Stephen Philip |
| 20/04/2012 | Director appointed | — | COTTMAN, Michael John |
| 20/04/2012 | Director appointed | — | CHAPMAN, Claire Hazel Vanessa |
Financial highlights
No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACTIVATE SOLUTIONS GROUP LIMITED
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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.
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.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACTIVATE SOLUTIONS GROUP LIMITED (08039617)
ACTIVATE SOLUTIONS GROUP LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039617. Its registered office is at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2026. 8 active officers are on record , and the person with significant control is Impact Field Marketing Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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