ACTIVTRADES PLC

Key Data

Status

Active

Company No.

05367727

Incorporation date

17/02/2005

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2005)

10/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

05/02/2026

Termination of appointment of Patrick Desmond Storey as a director on 2026-01-31

View PDF (1 pages)

27/10/2025

Termination of appointment of Alessandro Giuseppe Gho as a director on 2025-10-22

View PDF (1 pages)

26/08/2025

Appointment of Mr Ernst Martin Bleisteiner as a director on 2025-08-26

View PDF (2 pages)

05/08/2025

Resolutions

View PDF (1 pages)

05/08/2025

Memorandum and Articles of Association

View PDF (37 pages)

31/07/2025

Appointment of Mr Sohail Chaudhry as a director on 2025-07-31

View PDF (2 pages)

21/07/2025

Registered office address changed from The Loom, Office 2.5 14 Gowers Walk London E1 8PY England to The Loom, Office 2.6, 14 Gowers Walk London E1 8PY on 2025-07-21

View PDF (1 pages)

02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (62 pages)

21/03/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

09/01/2025

Termination of appointment of Jonathan Daniel Silvester as a secretary on 2024-12-31

View PDF (1 pages)

09/01/2025

Termination of appointment of Jonathan Daniel Silvester as a director on 2024-12-31

View PDF (1 pages)

01/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

14/05/2024

Appointment of Mr Jonathan Daniel Silvester as a director on 2024-05-08

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

15/03/2023

Registered office address changed from The Loom, Office 2.5 Gowers Walk London E1 8PY England to The Loom, Office 2.5 14 Gowers Walk London E1 8PY on 2023-03-15

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

16/09/2022

Registered office address changed from 1 Thomas More Square London E1W 1YN to The Loom, Office 2.5 Gowers Walk London E1 8PY on 2022-09-16

View PDF (1 pages)

06/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

12/04/2022

Termination of appointment of John Reed as a director on 2022-04-07

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

07/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (53 pages)

23/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

07/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

03/03/2020

Termination of appointment of Stephen Bernard Clowes as a director on 2020-02-28

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

03/12/2019

Termination of appointment of Marc Benjamin Stenzel as a director on 2019-11-26

View PDF (1 pages)

26/09/2019

Termination of appointment of Juan Ignacio Scarabino as a director on 2019-09-25

View PDF (1 pages)

15/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (49 pages)

26/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

08/01/2019

Termination of appointment of Alexandre Pusco as a secretary on 2019-01-07

View PDF (1 pages)

08/01/2019

Appointment of Mr Jonathan Daniel Silvester as a secretary on 2019-01-07

View PDF (2 pages)

08/01/2019

Appointment of Mr Marc Benjamin Stenzel as a director on 2019-01-07

View PDF (2 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

22/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

19/02/2018

Termination of appointment of Jon Friend as a director on 2018-02-13

View PDF (1 pages)

19/02/2018

Termination of appointment of Jon Friend as a secretary on 2018-02-13

View PDF (1 pages)

02/11/2017

Appointment of Mr Stephen Bernard Clowes as a director on 2017-11-02

View PDF (2 pages)

09/10/2017

Appointment of Mr Patrick Desmond Storey as a director on 2017-10-09

View PDF (2 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (43 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

21/11/2016

Appointment of Mr John Reed as a director on 2016-11-02

View PDF (2 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

18/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (7 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

18/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (7 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (7 pages)

29/01/2014

Appointment of Mr Alessandro Giuseppe Gho as a director

View PDF (2 pages)

27/06/2013

Secretary's details changed for Alexandre Pusco on 2013-06-27

View PDF (1 pages)

27/06/2013

Director's details changed for Alexandre Pusco on 2013-06-27

View PDF (2 pages)

27/06/2013

Director's details changed for Andrea Draghi on 2013-06-27

View PDF (2 pages)

27/06/2013

Director's details changed for Mr Jon Friend on 2013-06-26

View PDF (2 pages)

27/06/2013

Appointment of Mr Jon Friend as a director

View PDF (2 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

28/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (7 pages)

14/02/2013

Registered office address changed from 1 Thomas More Square London E1W 1YW United Kingdom on 2013-02-14

View PDF (1 pages)

21/12/2012

Termination of appointment of Alessandro Gho as a director

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (38 pages)

29/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (8 pages)

20/12/2011

Registered office address changed from 110 Middlesex Street 5Th Floor London E1 7HY on 2011-12-20

View PDF (1 pages)

08/12/2011

Appointment of Mr Jon Friend as a secretary

View PDF (1 pages)

08/12/2011

Termination of appointment of Terry Stroud as a secretary

View PDF (1 pages)

07/07/2011

Appointment of Mr Juan Ignacio Scarabino as a director

View PDF (2 pages)

07/07/2011

Resolutions

View PDF (33 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

14/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (7 pages)

14/03/2011

Director's details changed for Alex Pusco on 2011-03-14

View PDF (2 pages)

14/03/2011

Director's details changed for Alessandro Giuseppe Gho on 2011-03-14

View PDF (2 pages)

14/03/2011

Director's details changed for Andrea Draghi on 2011-03-14

View PDF (2 pages)

14/03/2011

Secretary's details changed for Alex Pusco on 2011-03-14

View PDF (1 pages)

06/01/2011

Appointment of Terry Paul Moore Stroud as a secretary

View PDF (2 pages)

06/01/2011

Termination of appointment of Christopher Forster as a secretary

View PDF (2 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/07/2010

Appointment of Alessandro Giuseppe Gho as a director

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

03/06/2010

Director's details changed for Alex Pusco on 2010-02-17

View PDF (2 pages)

03/06/2010

Director's details changed for Alex Pusco on 2010-02-17

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

21/05/2010

Appointment of Andrea Draghi as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of Torben Friis as a director

View PDF (2 pages)

15/07/2009

Balance Sheet

View PDF (1 pages)

15/07/2009

Re-registration of Memorandum and Articles

View PDF (12 pages)

15/07/2009

Declaration rereg as PLC

View PDF (1 pages)

15/07/2009

Application rereg as PLC

View PDF (1 pages)

15/07/2009

Auditor's statement

View PDF (1 pages)

15/07/2009

Auditor's report

View PDF (2 pages)

15/07/2009

Resolutions

View PDF (1 pages)

10/07/2009

Secretary appointed christopher michael andre forster

View PDF (1 pages)

30/06/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/03/2009

Registered office changed on 27/03/2009 from C6 cairngorm house marsh wall london E14 9YT

View PDF (1 pages)

13/03/2009

Appointment terminate, director george alan sassoon logged form

View PDF (1 pages)

09/03/2009

Appointment terminated director federico cirulli

View PDF (1 pages)

09/03/2009

Appointment terminated director dante buonsanto

View PDF (1 pages)

09/03/2009

Director appointed torben gregers friis

View PDF (2 pages)

24/09/2008

Appointment terminated director trisham chundunsing

View PDF (1 pages)

22/05/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

22/05/2008

Director's change of particulars / dante buonsanto / 22/05/2008

View PDF (1 pages)

22/05/2008

Director's change of particulars / trisham chundunsing / 22/05/2008

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/05/2007

Ad 27/04/07--------- £ si 187500@1=187500 £ ic 312400/499900

View PDF (2 pages)

14/05/2007

Ad 27/04/07--------- £ si 187500@1=187500 £ ic 124900/312400

View PDF (2 pages)

14/05/2007

Nc inc already adjusted 26/04/07

View PDF (1 pages)

14/05/2007

Nc inc already adjusted 26/04/07

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (1 pages)

14/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

07/08/2006

Registered office changed on 07/08/06 from: 16-18 monument street london EC3R 8AJ

View PDF (1 pages)

20/07/2006

Ad 28/06/06--------- £ si 37500@1=37500 £ ic 87400/124900

View PDF (2 pages)

20/07/2006

Ad 28/06/06--------- £ si 37500@1=37500 £ ic 49900/87400

View PDF (2 pages)

20/07/2006

Nc inc already adjusted 28/06/06

View PDF (1 pages)

20/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

11/07/2006

Accounting reference date shortened from 28/02/06 to 31/08/05

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

20/02/2006

Registered office changed on 20/02/06 from: prospect house, 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

13/10/2005

Ad 29/09/05--------- £ si 24950@1=24950 £ ic 25050/50000

View PDF (2 pages)

13/10/2005

Ad 29/09/05--------- £ si 24950@1=24950 £ ic 100/25050

View PDF (2 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

17/02/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Storey, Patrick Desmond	Director	09/10/2017 - 31/01/2026	12
Reed, John	Director	01/11/2016 - 06/04/2022	32
Pusco, Alexandre	Director	17/02/2005 - Present	5
Cirulli, Federico	Director	31/12/2007 - 02/03/2009	4
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	16/02/2005 - 16/02/2005	170

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVTRADES PLC

ACTIVTRADES PLC is an(a) Active company incorporated on 17/02/2005 with the registered office located at The Loom, Office 2.6,, 14 Gowers Walk, London E1 8PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVTRADES PLC?

ACTIVTRADES PLC is currently Active. It was registered on 17/02/2005 .

Where is ACTIVTRADES PLC located?

ACTIVTRADES PLC is registered at The Loom, Office 2.6,, 14 Gowers Walk, London E1 8PY.

What does ACTIVTRADES PLC do?

ACTIVTRADES PLC operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ACTIVTRADES PLC?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-17 with no updates.