ACTIVUS WEALTH LTD

ACTIVUS WEALTH LTD is an active private limited company, incorporated on 16 April 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Milbourne Lane, Esher. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. ACTIVUS WEALTH LTD previously had the company name ACTIVUSWEALTH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08999169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 116 MILBOURNE LANE
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9DX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 31/08/2014 onwards:
ACTIVUS WEALTH LTD
Prior to 31/08/2014:
ACTIVUSWEALTH LIMITED

Directors

(The company's officers)
MR DAVID GRAHAM FERGUSON
(~58 year old British national)
LAWNSIDE 16 MILBOURNE LANE, ESHER, SURREY, KT10 9DX, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 16/04/2014
MR JAMES STUART MOTTRAM
(~58 year old British national)
9 BOWERS WAY, HARPENDEN, AL5 4EP, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in ENGLAND
Appointed on 09/12/2021

Shareholders

(Persons of Significant Control)
Mr David Graham Ferguson
(~58 year old British national)
16, Milbourne Lane, Esher, KT10 9DX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID GRAHAM FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIVUS WEALTH LTD: Maps

Maps show the location of the postcode of the registered office, KT10 9DX.

Map of ACTIVUS WEALTH LTD at local scale
Map of ACTIVUS WEALTH LTD at local scale
Map of ACTIVUS WEALTH LTD at district scale
Map of ACTIVUS WEALTH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9DX

Other companies with registered offices in KT10 9DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)