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Activus Wealth Ltd ESHER

Founded in 2014, Activus Wealth, classified under reg no. 08999169 is an active company. Currently registered at 16 Milbourne Lane KT10 9DX, Esher the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2014-08-31 Activus Wealth Ltd is no longer carrying the name Activuswealth.

The company has 2 directors, namely James M., David F.. Of them, David F. has been with the company the longest, being appointed on 16 April 2014 and James M. has been with the company for the least time - from 9 December 2021. As of 17 May 2024, there were 4 ex directors - Andrew D., Andrew D. and others listed below. There were no ex secretaries.

Activus Wealth Ltd Address / Contact

Office Address 16 Milbourne Lane
Town Esher
Post code KT10 9DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08999169
Date of Incorporation Wed, 16th Apr 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

James M.

Position: Director

Appointed: 09 December 2021

David F.

Position: Director

Appointed: 16 April 2014

Andrew D.

Position: Director

Appointed: 14 June 2018

Resigned: 13 March 2019

Andrew D.

Position: Director

Appointed: 09 April 2015

Resigned: 21 January 2016

Michael P.

Position: Director

Appointed: 11 August 2014

Resigned: 09 April 2015

James M.

Position: Director

Appointed: 16 April 2014

Resigned: 01 October 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is David F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Kyrste F. This PSC owns 25-50% shares and has 25-50% voting rights.

David F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Kyrste F.

Notified on 6 April 2016
Ceased on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Activuswealth August 31, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-09-30
filed on: 2nd, January 2024 		Free Download (19 pages)

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