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Companies House/London/Company profile

DIGIVATE LIMITED

Active
03562659·incorporated 1998-05-07

DIGIVATE LIMITED is an active UK private limited company, incorporated on 7 May 1998 at Companies House (number 03562659; OpenRegistry canonical ID GB-03562659-digivate-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-07
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIGIVATE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIGIVATE LIMITED has 1 person with significant control on file:

  • Digivate Group Limited (United Kingdom reg. 11452080). Notified 2018-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Tim Dennis Gray born 1979 resident in United Kingdom, British national. Notified 2016-11-29. Ceased 2019-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Prism-Dm Holdings Limited (England reg. 09419587). Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares
  • Mr Michael James Thom born 1952 resident in England, British national. Notified 2017-07-31. Ceased 2017-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03562659.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.