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10 ST. BRIDE STREET, 3RD FLOOR, LONDON, EC4A 4AD
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ACTIVEVIAM LTD
Private limited with Share Capital
Active - Accounts Filed
04 April 2005
58290 Other software publishing - Other software publishing
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Charles Benedict Harvey Royce | Director | ||
| Mr Charles Benedict Harvey Royce | Company Secretary | ||
| Mr Olivier Pennese | Director | ||
| Ms Shelley Heather Magee | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Sixth Street Specialty Lending Europe Ii Advisors, Ltd As Collateral Agent | OUTSTANDING | |||
| Sixth Street Specialty Lending Europe Ii Advisors, Ltd As Collateral Agent | OUTSTANDING | |||
| Sixth Street Specialty Lending Europe Ii Advisors, Ltd As Collateral Agent | OUTSTANDING | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Rent Deposit Deed | Courts Nominees Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £16,394,409.00 | £12,612,610.00 | £9,334,423.00 | £10,427,732.00 | £10,393,789.00 |
| Net Worth | £1,854,124.00 | £3,599,034.00 | £4,989,264.00 | £4,825,269.00 | £5,426,504.00 |
| Total Current Liabilities | £23,883,631.00 | £16,705,740.00 | £19,799,850.00 | £15,057,045.00 | £13,729,248.00 |
| Total Current Assets | £24,344,480.00 | £18,927,055.00 | £24,611,522.00 | £19,647,949.00 | £18,798,294.00 |
Frequently Asked Questions about ACTIVEVIAM LTD
Detailed answers about ACTIVEVIAM LTD, including incorporation, status, business activity, and accounts information.
When was ACTIVEVIAM LTD founded?
ACTIVEVIAM LTD was officially incorporated on 04 April 2005 and is registered under company number 05411976. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ACTIVEVIAM LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ACTIVEVIAM LTD?
ACTIVEVIAM LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ACTIVEVIAM LTD do?
ACTIVEVIAM LTD operates in the following sector: 58290 Other software publishing - Other software publishing . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ACTIVEVIAM LTD's registered address?
The registered office address of ACTIVEVIAM LTD is 10, St. Bride Street, London, City Of London, EC4A 4AD. This is the official address filed with Companies House for legal and statutory correspondence.
Is ACTIVEVIAM LTD financially stable?
Based on the latest accounts up to 30 Sep 2025, ACTIVEVIAM LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.