AP

ACTIVTRADES PLC

Active

Company number 05367727

London, United Kingdom · Incorporated 17 February 2005

The Loom, Office 2.6,, 14 Gowers Walk, London, E1 8PY, United Kingdom

Last updated on 22 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ACTIVTRADES LIMITED · 17 February 2005 – 15 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alex Olivier Pusco
Born July 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Resolution
Resolution
5 August 2025 View
Memorandum Articles
Incorporation
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Accounts With Accounts Type Group
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Group
Accounts
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Group
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Accounts With Accounts Type Group
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Secretary Company With Change Date
Officers
27 June 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Termination Secretary Company With Name
Officers
8 December 2011 View
Appoint Person Secretary Company With Name
Officers
8 December 2011 View
Resolution
Resolution
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Change Person Secretary Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Appoint Person Secretary Company With Name
Officers
6 January 2011 View
Legacy
Mortgage
13 August 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Resolution
Resolution
15 July 2009 View
Legacy
Reregistration
15 July 2009 View
Legacy
Reregistration
15 July 2009 View
Re Registration Memorandum Articles
Incorporation
15 July 2009 View
Auditors Report
Auditors
15 July 2009 View
Auditors Statement
Auditors
15 July 2009 View
Accounts Balance Sheet
Accounts
15 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Address
27 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Capital
14 May 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
5 April 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2006 View
Legacy
Address
7 August 2006 View
Resolution
Resolution
20 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Accounts
12 July 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
20 February 2006 View
Legacy
Capital
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Incorporation Company
Incorporation
17 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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