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Companies House/Manchester/Company profile

ACTIVPAYROLL GROUP LIMITED

Active
12369720·incorporated 2019-12-18

ACTIVPAYROLL GROUP LIMITED is an active UK private limited company, incorporated on 18 December 2019 at Companies House (number 12369720; OpenRegistry canonical ID GB-12369720-activpayroll-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-18
Registered Address
ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

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

Persons with significant control

ACTIVPAYROLL GROUP LIMITED has 1 person with significant control on file:

  • Apex Topco Limited (United Kingdom reg. 12369633). Notified 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVPAYROLL GROUP LIMITED has previously traded as:

  • APEX MIDCO LIMITED (until 2020-01-30)

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