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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    O'regan, Sean Andrew
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1997-11-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Mcmurtrie, Gerard
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Director → CIF 0
    Mcmurtrie, Gerard
    Individual (4 offsprings)
    Officer
    1997-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Gerard Mcmurtrie
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTIVEIS LIMITED

Period: 1998-06-18 ~ now
Company number: 03469422
Registered names
ACTIVEIS LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,852 GBP2024-12-31
2,204 GBP2023-12-31
Fixed Assets
3,852 GBP2024-12-31
2,204 GBP2023-12-31
Debtors
Current
41,050 GBP2024-12-31
31,525 GBP2023-12-31
Cash at bank and in hand
18,130 GBP2024-12-31
162,444 GBP2023-12-31
Current Assets
59,180 GBP2024-12-31
193,969 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,076 GBP2024-12-31
-46,650 GBP2023-12-31
Net Current Assets/Liabilities
30,104 GBP2024-12-31
147,319 GBP2023-12-31
Total Assets Less Current Liabilities
33,956 GBP2024-12-31
149,523 GBP2023-12-31
Net Assets/Liabilities
33,956 GBP2024-12-31
149,523 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-16,044 GBP2024-12-31
99,523 GBP2023-12-31
Equity
33,956 GBP2024-12-31
149,523 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,456 GBP2024-12-31
69,990 GBP2023-12-31
Furniture and fittings
4,205 GBP2024-12-31
4,205 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,045 GBP2024-12-31
76,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
68,002 GBP2023-12-31
Furniture and fittings
3,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
74,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
55 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,765 GBP2024-12-31
Furniture and fittings
4,044 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,193 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,691 GBP2024-12-31
1,988 GBP2023-12-31
Furniture and fittings
161 GBP2024-12-31
216 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
32,865 GBP2024-12-31
27,901 GBP2023-12-31
Other Debtors
Current
6,509 GBP2024-12-31
699 GBP2023-12-31
Prepayments/Accrued Income
Current
1,676 GBP2024-12-31
2,925 GBP2023-12-31
Cash and Cash Equivalents
18,130 GBP2024-12-31
162,444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,627 GBP2024-12-31
8,950 GBP2023-12-31
Corporation Tax Payable
Current
5,920 GBP2023-12-31
Taxation/Social Security Payable
Current
21,982 GBP2024-12-31
26,282 GBP2023-12-31
Other Creditors
Current
67 GBP2024-12-31
1,298 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,400 GBP2024-12-31
4,200 GBP2023-12-31
Creditors
Current
29,076 GBP2024-12-31
46,650 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ACTIVEIS LIMITED
    Info
    ACTIVE INTERNET SOLUTIONS LIMITED - 1998-06-18
    Registered number 03469422
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.