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ACTIVEPOINT UK LIMITED

Active
08669401·incorporated 2013-08-30

ACTIVEPOINT UK LIMITED is an active UK private limited company, incorporated on 30 August 2013 at Companies House (number 08669401; OpenRegistry canonical ID GB-08669401-activepoint-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-30
Registered Address
C/O POLLARD & CO 26B BRADFORD ROAD, GUISELEY, LEEDS, LS20 8NH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

ACTIVEPOINT UK LIMITED has 2 persons with significant control on file:

  • Mr Moshe Ofer born 1952 resident in Israel, French national. Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rhona Beverly Morris born 1964 resident in Israel, Canadian national. Notified 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Rhona Beverley Morris born 1964 resident in Israel, Canadian national. Notified 2022-03-01. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen George Dumbrell born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-19.
    • Owns 75% or more of shares

Previous names

ACTIVEPOINT UK LIMITED has previously traded as:

  • NIRAPOINT LIMITED (until 2013-09-27)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08669401.

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