ACTIFY EUROPE LIMITED

Q: What is the latest filing for ACTIFY EUROPE LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/12/2005

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2005)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2025

Application to strike the company off the register

View PDF (1 pages)

08/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/06/2024

Termination of appointment of Jacob Burwell as a secretary on 2024-06-07

View PDF (1 pages)

17/06/2024

Appointment of Brodies Secretarial Services Limited as a secretary on 2024-06-07

View PDF (2 pages)

17/06/2024

Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2024-06-17

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/07/2019

Termination of appointment of Christopher Kenneth Jones as a director on 2019-06-30

View PDF (1 pages)

10/07/2019

Appointment of David Paul Opsahl as a director on 2019-07-01

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

04/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

21/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

06/06/2016

Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 2016-06-06

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

28/05/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

28/05/2014

Total exemption full accounts made up to 2013-07-31

View PDF (9 pages)

03/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

03/01/2014

Director's details changed for Mr Christopher Kenneth Jones on 2013-03-31

View PDF (2 pages)

24/05/2013

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

20/06/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

14/03/2012

Termination of appointment of Jay Fife as a secretary

View PDF (1 pages)

12/03/2012

Appointment of Jacob Burwell as a secretary

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

23/12/2011

Registered office address changed from Arclight House 3 Unity Street Bristol Bristol BS1 5HH on 2011-12-23

View PDF (1 pages)

14/01/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

18/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

18/02/2010

Director's details changed for Mr Christopher Kenneth Jones on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

19/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

19/01/2009

Director's change of particulars / christopher jones / 01/03/2007

View PDF (2 pages)

15/09/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Return made up to 21/12/07; no change of members

View PDF (6 pages)

10/01/2008

Registered office changed on 10/01/08 from: squires house high street west wickham BR4 0PH

View PDF (1 pages)

04/11/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

21/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

03/02/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

16/08/2006

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

21/12/2005

Incorporation

View PDF (12 pages)

2024

-20.45 % *

* during past year

Total Assets

£779,534.00

2024

-2 *

* during past year

Number of employees

2024

+6.67 % *

* during past year

Cash in Bank

£80,797.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/12/2025

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
18
591.43K
820.62K
0.00
222.34K
-
-
-
-
-
-

2023
19
736.75K
979.98K
0.00
75.75K
-
-
-
-
-
-

2024
17
768.61K
779.53K
0.00
80.80K
-
-
-
-
-
-

2024
17
768.61K
779.53K
0.00
80.80K
-
-
-
-
-
-

2024

Employees

17 -11 % *

Net Assets(GBP)

768.61K £4.32 % *

Total Assets(GBP)

779.53K £-20.45 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.80K £6.67 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTIFY EUROPE LIMITED

ACTIFY EUROPE LIMITED is a Dissolved company incorporated on 21/12/2005 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIFY EUROPE LIMITED?

ACTIFY EUROPE LIMITED is currently Dissolved. It was registered on 21/12/2005 and dissolved on 25/11/2025.

Where is ACTIFY EUROPE LIMITED located?

ACTIFY EUROPE LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What does ACTIFY EUROPE LIMITED do?

ACTIFY EUROPE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACTIFY EUROPE LIMITED have?

ACTIFY EUROPE LIMITED had 17 employees in 2024.

What is the latest filing for ACTIFY EUROPE LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.