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Companies House/Nottingham/Company profile

ACTIVEPLAN CONSULTING LIMITED

Active
06810529·incorporated 2009-02-05

ACTIVEPLAN CONSULTING LIMITED is an active UK private limited company, incorporated on 5 February 2009 at Companies House (number 06810529; OpenRegistry canonical ID GB-06810529-activeplan-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 46,191 active companies registered in Nottingham (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-05
Registered Address
NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTIVEPLAN CONSULTING LIMITED

Filings

Check filing history of ACTIVEPLAN CONSULTING LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

ACTIVEPLAN CONSULTING LIMITED has 2 persons with significant control on file:

  • George Fairley Stevenson born 1953 resident in United Kingdom, British national. Notified 2022-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Aikin born 1958 resident in United Kingdom, British national. Notified 2022-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert John Poulter born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-06.
    • Owns 25–50% of shares
  • George Fairley Stevenson born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-06.
    • Owns 25–50% of shares
  • Activeplan Holdings Limited (England And Wales reg. 11047935). Notified 2017-11-06. Ceased 2022-02-07.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06810529.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.