The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ACTIVEVIAM LTD
Companies House number 05411976. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Registered office address changed from 10 st Bride Street St. Bride Street 3rd Floor London EC4A 4AD England to 10 st. Bride Street 3rd Floor London EC4A 4AD on 2026-01-05 on 5 Jan 2026
Entity Watch briefing
ACTIVEVIAM LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 10 st bride street st. bride street 3rd floor london ec4a 4ad england to 10 st. bride street 3rd floor london ec4a 4ad on 2026-01-05 on 5 Jan 2026.
The next confirmation statement is due 17 Apr 2026, 4 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Registered office address changed from 10 st Bride Street St. Bride Street 3rd Floor London EC4A 4AD England to 10 st. Bride Street 3rd Floor London EC4A 4AD on 2026-01-05 on 5 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 4 Apr 2005 - roughly 21 years - which helps separate an established record from a newly formed one.
Quick answers about ACTIVEVIAM LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ACTIVEVIAM LTD?
The next confirmation statement due date currently shown on the public record is 17 Apr 2026.
Is ACTIVEVIAM LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 17 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ACTIVEVIAM LTD?
The public register currently shows 4 active officers: ROYCE, Charles Benedict Harvey, MAGEE, Shelley Heather, PENNESE, Olivier, ROYCE, Charles Benedict Harvey.
Who are the PSCs of ACTIVEVIAM LTD?
The public register currently shows 1 active PSC: Quartet Financial Systems, Inc..
What was the latest filing for ACTIVEVIAM LTD?
The latest filing currently shown is Registered office address changed from 10 st Bride Street St. Bride Street 3rd Floor London EC4A 4AD England to 10 st. Bride Street 3rd Floor London EC4A 4AD on 2026-01-05 dated 5 Jan 2026 with filing code AD01.
What AD01 meansWhat changed recently at ACTIVEVIAM LTD?
ACTIVEVIAM LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 17 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from 10 st bride street st. bride street 3rd floor london ec4a 4ad england to 10 st. bride street 3rd floor london ec4a 4ad on 2026-01-05 on 5 Jan 2026.
Company facts
10 St. Bride Street, 3rd Floor, London, EC4A 4AD, England
4 Apr 2005
17 Apr 2026
3 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 30 May 2025
Director
Appointed 5 Sept 2024
Director
Appointed 5 Sept 2024
Director
Appointed 30 May 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from 10 st Bride Street St. Bride Street 3rd Floor London EC4A 4AD England to 10 st. Bride Street 3rd Floor London EC4A 4AD on 2026-01-055 Jan 2026
Form AD01. Filed on 2026-01-05.
Registered office address changed from 6th Floor Shaftesbury House Shaftesbury Avenue London WC2H 8AL England to 10 st Bride Street St. Bride Street 3rd Floor London EC4A 4AD on 2026-01-055 Jan 2026
Form AD01. Filed on 2026-01-05.
Full accounts made up to 2024-12-3130 Sept 2025
Form AA. Filed on 2025-09-30.
Appointment of Mr Charles Benedict Harvey Royce as a secretary on 2025-05-3030 May 2025
Form AP03. Filed on 2025-05-30.
Termination of appointment of Xavier Henry Marie Bellouard as a secretary on 2025-05-3030 May 2025
Form TM02. Filed on 2025-05-30.
Appointment of Mr Charles Benedict Harvey Royce as a director on 2025-05-3030 May 2025
Form AP01. Filed on 2025-05-30.
Termination of appointment of Kathleen Perrotte as a director on 2025-05-3030 May 2025
Form TM01. Filed on 2025-05-30.
Termination of appointment of Xavier Henry Marie Bellouard as a director on 2025-05-3030 May 2025
Form TM01. Filed on 2025-05-30.
Confirmation statement made on 2025-04-03 with no updates3 Apr 2025
Form CS01. Filed on 2025-04-03.
Resolutions19 Feb 2025
Form RESOLUTIONS. Filed on 2025-02-19.
Memorandum and Articles of Association19 Feb 2025
Form MA. Filed on 2025-02-19.
Satisfaction of charge 054119760002 in full18 Feb 2025
Form MR04. Filed on 2025-02-18.