ACTIVEOPS PLC

Active - Accounts Filed

General Information

NAME
ACTIVEOPS PLC

COMPANY NUMBER
03125867

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
14/11/1995 (29years old)

WEBSITE
www.activeops.com

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
12/05/2015 17/03/2021
ACTIVEOPS LIMITED
View all previous names

REGISTERED ADDRESS

ONE VALPY 20 VALPY STREET
READING
RG1 1AR

Telephone: 01189075000
TPS: No

TRADING ADDRESSES

22-24 Ely Place
London
EC1N 6TE

One Valpy 20 Valpy Street
Reading
RG1 1AR

Telephone: 9075000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.6M

NET WORTH

£2.7M

TOTAL LIABILITIES

£20.1M

NET ASSETS

£8.8M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACTIVEOPS PLC	Active - Accounts Filed	View Report
ACTIVEOPS OVERSEAS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Sean Francis Finnan (908821657) has left the board
Date: 06/09/2024	Event: New Board Member Bruce Roger Lee (932678548) Appointed
Date: 15/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIVEOPS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.6M

NET WORTH

£2.7M

TOTAL LIABILITIES

£20.1M

NET ASSETS

£8.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRENDAN CAHILL	Owned: 0.51 %	Shares: 9,762	Price per share: £1.00	Total Value: £9,762.00
LITHRO INVESTMENT TRUST	Owned: 0.47 %	Shares: 8,951	Price per share: £1.00	Total Value: £8,951.00
NUALA MITCHELL	Owned: 0.45 %	Shares: 8,582	Price per share: £1.00	Total Value: £8,582.00
JARROLD FAMILY TRUST	Owned: 0.37 %	Shares: 7,103	Price per share: £1.00	Total Value: £7,103.00
BRIMBLE FAMILY TRUST	Owned: 0.37 %	Shares: 7,103	Price per share: £1.00	Total Value: £7,103.00
ROSEMARY KAMEL	Owned: 0.31 %	Shares: 6,013	Price per share: £1.00	Total Value: £6,013.00
CRAIG HUTCHINSON	Owned: 0.31 %	Shares: 5,989	Price per share: £1.00	Total Value: £5,989.00
STEPHEN OLSSON	Owned: 0.31 %	Shares: 5,931	Price per share: £1.00	Total Value: £5,931.00
DEREK BROWN	Owned: 0.30 %	Shares: 5,850	Price per share: £1.00	Total Value: £5,850.00
ARRON JOHN TWINE	Owned: 0.28 %	Shares: 5,304	Price per share: £1.00	Total Value: £5,304.00
RICHARD JEFFERY	Owned: 22.70 %	Shares: 436,700	Price per share: £1.00	Total Value: £436,700.00
NEIL BENTLEY	Owned: 21.92 %	Shares: 421,700	Price per share: £1.00	Total Value: £421,700.00
CALCULUS NOMINEES LTD	Owned: 17.77 %	Shares: 341,958	Price per share: £1.00	Total Value: £341,958.00
CALCULUS NOMINEES LTD AS MANAGER OF EIS FUND (14A)	Owned: 9.94 %	Shares: 191,188	Price per share: £1.00	Total Value: £191,188.00
HAUSCHILD FAMILY TRUST	Owned: 5.57 %	Shares: 107,242	Price per share: £1.00	Total Value: £107,242.00
MORONEY FAMILY TRUST	Owned: 4.28 %	Shares: 82,343	Price per share: £1.00	Total Value: £82,343.00
MORONEY FAMILY SUPER FUND	Owned: 2.35 %	Shares: 45,194	Price per share: £1.00	Total Value: £45,194.00
CALCULUS NOMINEES LTD AS MANAGER OF EIS FUND (14B)	Owned: 2.25 %	Shares: 43,337	Price per share: £1.00	Total Value: £43,337.00
JULIAN HARPER	Owned: 1.64 %	Shares: 31,643	Price per share: £1.00	Total Value: £31,643.00
JOHN O'CONNELL	Owned: 1.27 %	Shares: 24,531	Price per share: £1.00	Total Value: £24,531.00
HAUSCHILD SUPER FUND	Owned: 1.05 %	Shares: 20,295	Price per share: £1.00	Total Value: £20,295.00
MATTHEW LORRIMORE	Owned: 0.87 %	Shares: 16,714	Price per share: £1.00	Total Value: £16,714.00
KULJIT BAWA	Owned: 0.78 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROBERTS KATZ FAMILY TRUST	Owned: 0.77 %	Shares: 14,884	Price per share: £1.00	Total Value: £14,884.00
SEAN FINNAN	Owned: 0.64 %	Shares: 12,268	Price per share: £1.00	Total Value: £12,268.00
VINCENT JAMES HARVEY MITCHELL	Owned: 0.27 %	Shares: 5,115	Price per share: £1.00	Total Value: £5,115.00
CHARLES CAWTHORNE	Owned: 0.26 %	Shares: 5,059	Price per share: £1.00	Total Value: £5,059.00
GADDES FAMILY TRUST	Owned: 0.25 %	Shares: 4,871	Price per share: £1.00	Total Value: £4,871.00
FRANK KAYE	Owned: 0.22 %	Shares: 4,178	Price per share: £1.00	Total Value: £4,178.00
ROGER TOWNSEND	Owned: 0.22 %	Shares: 4,178	Price per share: £1.00	Total Value: £4,178.00
ANTHONY PARIS	Owned: 0.22 %	Shares: 4,178	Price per share: £1.00	Total Value: £4,178.00
JONATHAN BASIL ABRAHAM	Owned: 0.20 %	Shares: 3,788	Price per share: £1.00	Total Value: £3,788.00
DONNA SHEARN	Owned: 0.15 %	Shares: 2,899	Price per share: £1.00	Total Value: £2,899.00
ADAM JOSEPH MARIN	Owned: 0.14 %	Shares: 2,706	Price per share: £1.00	Total Value: £2,706.00
ROBERT SIME	Owned: 0.13 %	Shares: 2,559	Price per share: £1.00	Total Value: £2,559.00
BETH PORTER	Owned: 0.13 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JEREMY KINGHORN	Owned: 0.11 %	Shares: 2,062	Price per share: £1.00	Total Value: £2,062.00
CLARE QUARTUCCIO	Owned: 0.06 %	Shares: 1,144	Price per share: £1.00	Total Value: £1,144.00
OLIVER CUNNINGHAM	Owned: 0.05 %	Shares: 1,045	Price per share: £1.00	Total Value: £1,045.00
DAFYDD HOBBS	Owned: 0.05 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WING FAI LAM	Owned: 0.04 %	Shares: 812	Price per share: £1.00	Total Value: £812.00
KYLIE ANN JAMIESON	Owned: 0.02 %	Shares: 327	Price per share: £1.00	Total Value: £327.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Jeffery 03/04/1996 - Present (28 years and 7 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Rebecca Sophie Hughes 08/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hilary Wright 12/03/2021 - Present (3 years and 8 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Michael Gerald McLaren 12/03/2021 - Present (3 years and 8 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 52	View Report
Kenneth Ronald Smith 01/05/2023 - Present (1 years and 7 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACTIVEOPS PLC	Active - Accounts Filed	View Report
ACTIVEOPS OVERSEAS LIMITED	Non-Trading	View Report
RED OWL TECHNOLOGY LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Sean Francis Finnan (908821657) has left the board
Date: 06/09/2024	Event: New Board Member Bruce Roger Lee (932678548) Appointed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: Kenneth Ronald Smith (918217722) has left the board
Date: 14/12/2023	Event: New Board Member Emma May Salthouse (930906846) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Board Member Kenneth Ronald Smith (918217722) Appointed
Date: 16/05/2023	Event: New Board Member Kenneth Ronald Smith (930896390) Appointed
Date: 16/05/2023	Event: Patrick Alexander Deller (917939068) has left the board
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 26/09/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 18/03/2021	Event: New Company Secretary Rebecca Sophie Hughes (928091617) Appointed
Date: 17/03/2021	Event: New Board Member Hilary Wright (912395002) Appointed
Date: 17/03/2021	Event: New Board Member Michael Gerald McLaren (906856164) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 02/10/2020	Event: Jane Anthea Vivenne Haywood (927033598) has left the board
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: Patrick Alexander Deller (921777146) has left the board
Date: 05/06/2020	Event: New Company Secretary Jane Anthea Vivenne Haywood (927033598) Appointed
Date: 22/10/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: John Anthony O'Connell (911167435) has left the board
Date: 27/10/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: Martin David Elton (912789871) has left the board
Date: 05/10/2017	Event: New Board Member Kuljit Singh Bawa (923850488) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 07/08/2017	Event: New Board Member Paul Moroney (923639090) Appointed
Date: 21/06/2017	Event: Change in Reg. Office
Date: 17/06/2017	Event: New Confirmation Statement filed
Date: 14/01/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Company Secretary Patrick Alexander Deller (921777146) Appointed
Date: 08/11/2016	Event: Richard John Jeffery (911061380) has left the board
Date: 04/06/2016	Event: New Confirmation Statement filed
Date: 15/04/2016	Event: New Accounts filed
Date: 09/11/2015	Event: New Board Member Patrick Alexander Deller (917939068) Appointed
Date: 03/11/2015	Event: Matthew Lorrimore (918717750) has left the board
Date: 10/06/2015	Event: New Confirmation Statement filed
Date: 18/02/2015	Event: New Accounts filed
Date: 16/07/2014	Event: New Confirmation Statement filed
Date: 12/05/2014	Event: New Board Member Richard Lawrence Hamilton Moore (918322667) Appointed
Date: 07/05/2014	Event: Sean Finnan (918717817) has left the board
Date: 07/05/2014	Event: New Board Member Sean Francis Finnan (908821657) Appointed
Date: 29/04/2014	Event: New Board Member Matthew Lorrimore (918717750) Appointed
Date: 29/04/2014	Event: New Board Member Martin David Elton (912789871) Appointed
Date: 29/04/2014	Event: New Board Member Sean Finnan (918717817) Appointed
Date: 29/04/2014	Event: New Board Member John Anthony O'Connell (911167435) Appointed

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ACTIVEOPS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.6M

£2.7M

£20.1M

£8.8M

People Overview

6

19

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.6M

£2.7M

£20.1M

£8.8M

Accounts

People Overview

6

19

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™