ACTIVEMATE LIMITED
🏛️Establishedactive
12929636 · ltd · incorporated 2020-10-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
£200
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Ready-made interactive leisure and entertainment software development
Sector: Information & communication
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (73/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £200
Key financials
1 year extracted from filed iXBRL accountsCash
£200
Net Worth
£200
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 |
|---|---|
| Total assets | £200 |
| Cash | £200 |
| Net assets | £200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-29➕PERKINS, David appointeddirector
- 2024-07-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-10📄administrative-restoration-companyrestoration · RT01
- 2023-06-20📄gazette-dissolved-compulsorygazette · GAZ2
- 2023-03-14📄gazette-notice-compulsorygazette · GAZ1
- 2022-12-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-05🏢Company incorporatedAs ACTIVEMATE LIMITED
- 2020-10-05➕FOLEY, Michael Charles, Dr appointeddirector
- 2020-10-05➕REES, Anthony John appointeddirector
- 2020-10-05📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anthony John Rees Individual · British · DOB 05/1964 · age 62 | 25–50% | — | 25-50% shares | 05/10/2020 |
Dr Michael Charles Foley Individual · British · DOB 06/1957 · age 69 | 25–50% | — | 25-50% shares | 05/10/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · SA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2ND HAND PLANT LTD→ 04137150 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 7 WONDERS MEDIA LTD→ 16770444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A1D LIMITED→ 08177892 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABC PHONIX TECHNOLOGY CYF→ 15223346 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABERIRVINE LIMITED→ 16755987 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCENT ADVERTISING & DESIGN CONSULTANTS LIMITED→ 02065083 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ACONSULTINGI LIMITED→ 16266863 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTION FUNDRAISERS LIMITED→ 10398911 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTIVE AGENT LIMITED→ 07313056 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AD TECHNOLOGY CONSULTING LIMITED→ 05758435 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AD2LYNX LTD→ 12350672 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ADAMS IT LIMITED→ 06576460 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2020-10-05
Jurisdictionwales
Primary SIC62011 — Ready-made interactive leisure and entertainment software development
Registered office
498 Gower Road
Killay
Swansea
SA2 7DY
Wales
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (3 active · 0 resigned)
FOLEY, Michael Charles, Dr→
Activedirector · ~69y · appointed 2020-10-05
View their other companies + combined net worth →
PERKINS, David→
Activedirector · ~64y · appointed 2024-10-29
View their other companies + combined net worth →
REES, Anthony John→
Activedirector · ~62y · appointed 2020-10-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (19 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-31
change-person-director-company-with-change-date
officers · CH01
2025-07-10
change-person-director-company-with-change-date
officers · CH01
2025-07-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-09
change-person-director-company-with-change-date
officers · CH01
2025-07-09
appoint-person-director-company-with-name-date
officers · AP01
2024-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-10
administrative-restoration-company
restoration · RT01
2024-07-10
gazette-dissolved-compulsory
gazette · GAZ2
2023-06-20
gazette-notice-compulsory
gazette · GAZ1
2023-03-14