ACTIVATEC LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVATEC LTD has 1 person with significant control on file:

• Mr Jose Luis Molto Marin born 1990 resident in Spain, Spanish national. Notified 2018-12-20.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

• Mr Gurdeep Singh Jhutty born 1966 resident in United Kingdom, Indian national. Notified 2019-03-05. Ceased 2022-01-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mario Molto Marin born 1992 resident in Belgium, Spanish national. Notified 2018-05-04. Ceased 2018-12-20.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors
• Mr Narinder Singh Bains born 1972 resident in England, British national. Notified 2018-05-04. Ceased 2019-03-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

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