ACTIVPAYROLL GROUP LIMITED
Company details
- Registered name
- ACTIVPAYROLL GROUP LIMITED
- Company number
- 12369720
- Registered office
- ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2019
- Status
- Active
- Age
- 6 years
- Previous names
- APEX MIDCO LIMITED (to 30 Jan 2020)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 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 |
|---|---|---|---|
| 20/07/2026 | Director appointed | — | JONES, Robert John William |
| 04/02/2026 | Director resigned | DUFFY, Neil Anthony | — |
| 30/11/2025 | Corporate-secretary resigned | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | — |
| 09/09/2025 | Director resigned | JONES, Robert John William | — |
| 09/09/2025 | Director appointed | — | DUFFY, Neil Anthony |
| 04/06/2025 | Director resigned | TRESTON, Nick Richard | — |
| 04/06/2025 | Director resigned | SAWERS, Douglas Hugh | — |
| 03/06/2025 | Director resigned | L'ESTRANGE GILLON, Guy Michael | — |
| 03/06/2025 | Director appointed | — | GLANFIELD, Sophie |
| 28/05/2025 | Charge registered | — | A registered charge |
| 01/05/2025 | Director appointed | — | PHILP, Andrew |
| 01/05/2025 | Director appointed | — | HENDERSON, Gary Peter |
| 25/11/2024 | Director appointed | — | TRESTON, Nick Richard |
| 15/11/2024 | Director resigned | SOUTHWELL, Nicholas Thomas | — |
| 05/06/2024 | Director resigned | REYNOLDS, Michael Anthony | — |
| 05/06/2024 | Director appointed | — | SAWERS, Douglas Hugh |
| 05/06/2024 | Director appointed | — | JONES, Robert John William |
| 20/05/2024 | Director resigned | FAULDS, James Joseph Michael | — |
| 06/03/2024 | Director resigned | ALLEN, Jason Thomas | — |
| 05/08/2021 | Director appointed | — | ALLEN, Jason Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | -6,317 | -5,880 |
| Net assets | -27,930 | -21,613 |
| Employees (avg) | 0 | — |
Documents for ACTIVPAYROLL GROUP LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
3 outstanding · 0 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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12369720
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ACTIVPAYROLL GROUP LIMITED?▾
Where is ACTIVPAYROLL GROUP LIMITED registered?▾
Who runs ACTIVPAYROLL GROUP LIMITED?▾
What is the SIC code of ACTIVPAYROLL GROUP LIMITED?▾
Who controls ACTIVPAYROLL GROUP LIMITED?▾
When are the next accounts of ACTIVPAYROLL GROUP LIMITED due?▾
Does ACTIVPAYROLL GROUP LIMITED have any outstanding charges?▾
About ACTIVPAYROLL GROUP LIMITED (12369720)
ACTIVPAYROLL GROUP LIMITED is a private limited company incorporated on 18 December 2019 and registered in the United Kingdom under company number 12369720. Its registered office is at ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Apex Topco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
Companies at the same registered office
Activities of financial services holding companies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.