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Companies House/Richmond Upon Thames/Company profile

ACTV ONE LTD

Active
15848407·incorporated 2024-07-19

ACTV ONE LTD is an active UK private limited company, incorporated on 19 July 2024 at Companies House (number 15848407; OpenRegistry canonical ID GB-15848407-actv-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 256 active companies registered in Richmond Upon Thames (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-19
Registered Address
3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
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

Next accounts due 2026-06-24. Financial year-end: 29/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

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

Persons with significant control

ACTV ONE LTD has 1 person with significant control on file:

  • Agility Uk Ventures Limited (United Kingdom reg. 15663011). Notified 2025-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Agility Uk Ventures Limited (United Kingdom reg. 15663011). Notified 2024-07-19. Ceased 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard James Beese born 1981 resident in United Kingdom, British national. Notified 2024-08-29. Ceased 2025-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Richmond Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15848407.

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