OpenRegistry
Companies House/London/Company profile

ACTIVATE STUDIO LTD.

Active
02757259·incorporated 1992-10-20

ACTIVATE STUDIO LTD. is an active UK private limited company, incorporated on 20 October 1992 at Companies House (number 02757259; OpenRegistry canonical ID GB-02757259-activate-studio-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-20
Registered Address
155 COMMERCIAL STREET COMMERCIAL STREET, THE STUDIOS, 2ND FLOOR, LONDON, E1 6BJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVATE STUDIO LTD. has 1 person with significant control on file:

  • Mr Gregory Patrick Rice born 1958 resident in Andorra, British national. Notified 2022-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Greg Rice born 1958 resident in England, British national. Notified 2016-05-18. Ceased 2018-11-01.
    • Owns 25–50% of shares
  • Mr Greg Rice born 1958 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2020-10-30.
    • Has significant influence or control
  • (unnamed). Notified 2020-11-01. Ceased 2022-05-01.

Previous names

ACTIVATE STUDIO LTD. has previously traded as:

  • INSTANT ACCESS INTERNATIONAL LIMITED (until 2021-01-30)

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