ACTIVUS WEALTH LTD

Key Data

Status

Active

Company No.

08999169

Incorporation date

16/04/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2014)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

30/03/2026

Cessation of Kyrste Ferguson as a person with significant control on 2026-03-26

View PDF (1 pages)

30/03/2026

Cessation of James Stuart Mottram as a person with significant control on 2026-03-26

View PDF (1 pages)

30/03/2026

Notification of Whitman Asset Management Limited as a person with significant control on 2026-03-26

View PDF (2 pages)

30/03/2026

Registered office address changed from 9 Bowers Way Harpenden AL5 4EP England to 1 Manchester Square London W1U 3AB on 2026-03-30

View PDF (1 pages)

26/03/2026

Change of details for Mrs Kyrste Ferguson as a person with significant control on 2026-03-25

View PDF (2 pages)

26/02/2026

Notification of Kyrste Ferguson as a person with significant control on 2024-03-19

View PDF (2 pages)

12/02/2026

Notification of James Stuart Mottram as a person with significant control on 2025-09-14

View PDF (2 pages)

05/01/2026

Full accounts made up to 2025-09-30

View PDF (21 pages)

16/11/2025

Appointment of Mrs Kyrste Ferguson as a director on 2025-11-10

View PDF (2 pages)

14/11/2025

Termination of appointment of David Graham Ferguson as a director on 2025-08-31

View PDF (1 pages)

14/11/2025

Registered office address changed from , 16 Milbourne Lane, Esher, Surrey, KT10 9DX, England to 9 Bowers Way Harpenden AL5 4EP on 2025-11-14

View PDF (1 pages)

14/11/2025

Cessation of David Graham Ferguson as a person with significant control on 2025-08-31

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

18/03/2025

Change of details for Mr David Graham Ferguson as a person with significant control on 2024-03-28

View PDF (2 pages)

23/12/2024

Full accounts made up to 2024-09-30

View PDF (20 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (6 pages)

02/01/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

25/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (6 pages)

02/03/2022

Change of share class name or designation

View PDF (2 pages)

22/12/2021

Full accounts made up to 2021-09-30

View PDF (21 pages)

09/12/2021

Appointment of Mr James Stuart Mottram as a director on 2021-12-09

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2020-09-30

View PDF (21 pages)

29/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (6 pages)

23/12/2019

Full accounts made up to 2019-09-30

View PDF (20 pages)

18/10/2019

Change of share class name or designation

View PDF (2 pages)

10/10/2019

Termination of appointment of James Stuart Mottram as a director on 2019-10-01

View PDF (1 pages)

10/09/2019

Registered office address changed from , 9 Bowers Way, Harpenden, Hertfordshire, AL5 4EP, England to 9 Bowers Way Harpenden AL5 4EP on 2019-09-10

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (6 pages)

20/03/2019

Change of share class name or designation

View PDF (2 pages)

14/03/2019

Cessation of Kyrste Ferguson as a person with significant control on 2019-03-13

View PDF (1 pages)

14/03/2019

Termination of appointment of Andrew James Davisson as a director on 2019-03-13

View PDF (1 pages)

18/01/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

18/06/2018

Appointment of Mr Andrew James Davisson as a director on 2018-06-14

View PDF (2 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (4 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-22

View PDF (3 pages)

19/01/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

28/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (8 pages)

08/03/2017

Second filing of the annual return made up to 2016-04-16

View PDF (22 pages)

30/01/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

04/12/2016

Change of share class name or designation

View PDF (2 pages)

04/12/2016

Resolutions

View PDF (2 pages)

13/06/2016

Registered office address changed from , 100 st. Paul's Churchyard, London, EC4M 8BU to 9 Bowers Way Harpenden Hertfordshire AL5 4EP on 2016-06-13

View PDF (1 pages)

05/05/2016

Annual return

View PDF (7 pages)

22/01/2016

Termination of appointment of Andrew James Davisson as a director on 2016-01-21

View PDF (1 pages)

18/01/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

14/09/2015

Memorandum and Articles of Association

View PDF (15 pages)

14/09/2015

Change of share class name or designation

View PDF (1 pages)

26/08/2015

Resolutions

View PDF (1 pages)

26/08/2015

Resolutions

View PDF (1 pages)

26/08/2015

Resolutions

View PDF (2 pages)

04/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

04/05/2015

Appointment of Mr Andrew James Davisson as a director on 2015-04-09

View PDF (2 pages)

04/05/2015

Termination of appointment of Michael Valentine Pashley as a director on 2015-04-09

View PDF (1 pages)

04/05/2015

Statement of capital following an allotment of shares on 2015-04-09

View PDF (3 pages)

21/11/2014

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

06/10/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

06/10/2014

Registered office address changed from , Lawnside 16 Milbourne Lane, Esher, Surrey, KT10 9DX, England to 9 Bowers Way Harpenden Hertfordshire AL5 4EP on 2014-10-06

View PDF (1 pages)

05/09/2014

Memorandum and Articles of Association

View PDF (15 pages)

03/09/2014

Change of share class name or designation

View PDF (2 pages)

31/08/2014

Certificate of change of name

View PDF (3 pages)

31/08/2014

Change of name notice

View PDF (2 pages)

16/08/2014

Appointment of Mr Michael Valentine Pashley as a director on 2014-08-11

View PDF (2 pages)

16/04/2014

Incorporation

View PDF (9 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

30/09/2025

Next confirmation date

11/04/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
Mrs Kyrste Ferguson	Director	10/11/2025 - Present	-
Mr David Graham Ferguson	Director	16/04/2014 - 31/08/2025	1
Davisson, Andrew James	Director	09/04/2015 - 21/01/2016	5
Davisson, Andrew James	Director	14/06/2018 - 13/03/2019	5
Pashley, Michael Valentine	Director	11/08/2014 - 09/04/2015	29

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACTIVUS WEALTH LTD

ACTIVUS WEALTH LTD is an(a) Active company incorporated on 16/04/2014 with the registered office located at 1 Manchester Square, London W1U 3AB. There are currently 2 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 ACTIVUS WEALTH LTD?

ACTIVUS WEALTH LTD is currently Active. It was registered on 16/04/2014 .

Where is ACTIVUS WEALTH LTD located?

ACTIVUS WEALTH LTD is registered at 1 Manchester Square, London W1U 3AB.

What does ACTIVUS WEALTH LTD do?

ACTIVUS WEALTH LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVUS WEALTH LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.