ACTIV'ENERGY LTD
💤Zombieactive
11905434 · ltd · incorporated 2019-03-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-24 | 2024-03-24 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-12-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-12-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-06✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-04📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-12-03➕NTR MANPOWER appointedcorporate-director
- 2021-12-03➖BRETON, Yann resigneddirector
- 2021-12-03📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2021-10-27📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2021-03-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-02➕BRETON, Yann appointeddirector
- 2020-09-02➖LAVAT, Vianney, Sir resigneddirector
- 2020-09-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-26🏢Company incorporatedAs ACTIV'ENERGY LTD
- 2019-03-26➕ATLANCO MANAGEMENT LTD appointedcorporate-secretary
- 2019-03-26➕LAVAT, Vianney, Sir appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Pauline Perrin Individual · French · DOB 07/1989 · age 37 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 06/12/2021 |
2 historic (ceased) PSCs
- Mr Yann Bretonceased 04/12/2021· 75-100% voting · board control · significant influence · firm interest
- Sir Vianney Lavatceased 02/09/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACRONYM INTERNATIONAL LTD→ 09914157 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACT ENTERPRISE LIMITED→ 03549266 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ACTIVE MEDIA SERVICES (UK) LIMITED→ 02930258 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ACUTO HOLDINGS LTD→ 13408166 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACW LTD→ 13513678 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AD SUSTAINABLE FOODS LTD→ 14620015 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAH PROPERTIES LTD→ 15146618 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADALAN VENTURES PLC→ 11418575 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAM ESTATE HOLDING LTD→ 14988095 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAMANTIUM INTERNATIONAL LTD→ 14027555 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADDENDUM LIMITED→ 12951851 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADELPHOI HOLDINGS LIMITED→ 14012873 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-03-26
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
71-75 Shelton Street
Covent Gardens
London
WC2H 9JQ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-24
Confirmation statement
Next due: 2026-09-25
Last: 2025-09-11
Officers (2 active · 2 resigned)
ATLANCO MANAGEMENT LTD→
Activecorporate-secretary · appointed 2019-03-26
View their other companies + combined net worth →
NTR MANPOWER→
Activecorporate-director · appointed 2021-12-03
View their other companies + combined net worth →
BRETON, Yann→
Resigneddirector · ~40y · appointed 2020-09-02 · resigned 2021-12-03
LAVAT, Vianney, Sir→
Resigneddirector · ~42y · appointed 2019-03-26 · resigned 2020-09-02
Click a director name to see their full track record across all companies.
Recent filings (27 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-21
accounts-with-accounts-type-dormant
accounts · AA
2024-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-12
accounts-with-accounts-type-dormant
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19
accounts-with-accounts-type-dormant
accounts · AA
2023-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-14
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-01-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-12-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-12-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-17
accounts-with-accounts-type-dormant
accounts · AA
2021-12-10
certificate-change-of-name-company
change-of-name · CERTNM
2021-12-06
termination-director-company-with-name-termination-date
officers · TM01
2021-12-04