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ACTIVATEC LTD

Active - Proposal to Strike off
11347493·incorporated 2018-05-04

ACTIVATEC LTD is an active UK private limited company, incorporated on 4 May 2018 at Companies House (number 11347493; OpenRegistry canonical ID GB-11347493-activatec-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 35,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-04
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
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: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2019-06-01.

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

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11347493.

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