ACTIWISE LIMITED

Key Data

Status

Active

Company No.

07095957

Incorporation date

04/12/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2009)

15/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

24/09/2024

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

View PDF (7 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

02/10/2023

Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS United Kingdom to 25 Plantation Avenue Trumpington Cambridge CB2 9DL on 2023-10-02

View PDF (1 pages)

27/09/2023

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

View PDF (10 pages)

13/01/2023

Change of details for Mr Leo Frumson as a person with significant control on 2023-01-01

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

24/11/2022

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

View PDF (8 pages)

21/10/2022

Change of details for Mr Leo Frumson as a person with significant control on 2022-10-20

View PDF (2 pages)

20/10/2022

Registered office address changed from 112 Morden Road London SW19 3BP England to 8 High Street Heathfield East Sussex TN21 8LS on 2022-10-20

View PDF (1 pages)

20/10/2022

Change of details for Mr Leo Frumson as a person with significant control on 2022-10-01

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/01/2021

Director's details changed for Mrs. Helena Frumson-Belitsky on 2021-01-11

View PDF (2 pages)

14/01/2021

Change of details for Mr Leo Frumson as a person with significant control on 2021-01-11

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Leo Frumson on 2021-01-11

View PDF (2 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/01/2020

Director's details changed for Mrs. Helena Frumson-Belitsky on 2020-01-29

View PDF (2 pages)

29/01/2020

Director's details changed for Mr Leo Frumson on 2020-01-29

View PDF (2 pages)

28/01/2020

Registered office address changed from 2 Garden Mews Garden Road Tonbridge Kent TN9 1PT to 112 Morden Road London SW19 3BP on 2020-01-28

View PDF (1 pages)

28/01/2020

Director's details changed for Mrs. Helena Frumson-Belitsky on 2020-01-28

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

31/12/2016

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

20/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

22/10/2015

Registered office address changed from C/O Directors 31 Mortley Close Tonbridge Kent TN9 1ET to 2 Garden Mews Garden Road Tonbridge Kent TN9 1PT on 2015-10-22

View PDF (1 pages)

20/10/2015

Director's details changed for Mrs. Helena Frumson-Belitsky on 2015-10-20

View PDF (2 pages)

20/10/2015

Director's details changed for Mr. Leo Frumson on 2015-10-20

View PDF (2 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

08/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-04

View PDF (15 pages)

06/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/09/2014

Certificate of change of name

View PDF (3 pages)

22/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/01/2012

Director's details changed for Mrs. Helena Frumson-Belitsky on 2012-01-24

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

08/12/2010

Director's details changed

View PDF (2 pages)

08/12/2010

Director's details changed for Mr. Leo Frumson on 2010-12-01

View PDF (2 pages)

08/12/2010

Director's details changed for Helen Frumson-Belitsky on 2010-12-01

View PDF (3 pages)

08/12/2010

Director's details changed for Leo Frumson on 2010-12-01

View PDF (3 pages)

08/12/2010

Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom on 2010-12-08

View PDF (1 pages)

04/12/2009

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTIWISE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.56K
-
0.00
1.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Leo Frumson	Director	04/12/2009 - Present	2
Ms Helena Frumson Belitsky	Director	04/12/2009 - Present	5

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About ACTIWISE LIMITED

ACTIWISE LIMITED is an(a) Active company incorporated on 04/12/2009 with the registered office located at 25 Plantation Avenue, Trumpington, Cambridge CB2 9DL. 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 ACTIWISE LIMITED?

ACTIWISE LIMITED is currently Active. It was registered on 04/12/2009 .

Where is ACTIWISE LIMITED located?

ACTIWISE LIMITED is registered at 25 Plantation Avenue, Trumpington, Cambridge CB2 9DL.

What does ACTIWISE LIMITED do?

ACTIWISE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIWISE LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-31 with updates.