ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD

💤Zombieactive

13051711 · ltd · incorporated 2020-11-30

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 Nov 2025

Net worth

—

book net assets

Opportunity

76/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 35110

Sector: Electricity, gas & energy

ALSO REGISTERED FOR

35120SIC 35120
43999Other specialised construction activities n.e.c.
82990Other business support service activities n.e.c.

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (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 (73/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 4 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

13 officers (2 active, 13 linked, 7 with DOB)

Ownership & PSC

2 active PSC(s) of 5 total, 5 with control declared

Director network

6 connected companies via shared directors

Filing history

53 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-11-30	2024-11-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals 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

filings

Last 90 days

filings

• 2 accounts

Last 180 days

filings

• 2 accounts
• 1 confirmation-statement
• 1 gazette

Counts from Companies House filing history.

Corporate timeline (46 events)Click to expand

2026-04-04
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-02
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-06
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-30
➖
BLASCO MUNOZ, Antonio resigned
director
2025-10-28
📄
gazette-notice-compulsory
gazette · GAZ1
2024-06-27
📄
capital-allotment-shares
capital · SH01
2024-06-26
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-06-22
📄
capital-allotment-shares
capital · SH01
2024-06-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-06-18
➖
SANCHEZ FLORES, Marco Antonio resigned
director
2024-06-17
➖
MUÑOZ, Antonio Blasco resigned
director
2024-06-17
➕
SANCHEZ FLORES, Marco Antonio appointed
director
2024-06-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-06-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-05-22
➕
BLASCO MUNOZ, Antonio appointed
director
2024-04-12
➕
MUÑOZ, Antonio Blasco appointed
director
2024-04-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-29
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-08-14
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-08-11
➕
SARGENT, John William appointed
secretary
2023-08-11
➕
SARGENT, John William appointed
director
2023-08-11
➖
BLASCO MUNOZ, Antonio resigned
secretary
2023-08-11
➖
BLASCO MUNOZ, Antonio resigned
director
2023-08-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-11
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-08-11
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-08
➖
1ST SECRETARIES LIMITED resigned
corporate-secretary
2022-06-17
➕
1ST SECRETARIES LIMITED appointed
corporate-secretary
2022-02-26
➖
BERBERAJ, Marin resigned
director
2022-02-26
➖
BERBERAJ, Merita resigned
director
2021-09-26
➕
BLASCO MUNOZ, Antonio appointed
secretary
2021-09-26
➖
RICHARDSON, Mark Jonathan resigned
secretary
2021-02-15
➖
BERBERAJ, Marin resigned
secretary
2021-02-15
➖
BERBERAJ, Merita resigned
secretary
2021-02-15
➕
RICHARDSON, Mark Jonathan appointed
secretary
2020-11-30
🏢
Company incorporated
As ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
2020-11-30
➕
BERBERAJ, Marin appointed
secretary
2020-11-30
➕
BERBERAJ, Merita appointed
secretary
2020-11-30
➕
BERBERAJ, Marin appointed
director
2020-11-30
➕
BERBERAJ, Merita appointed
director
2020-11-30
➕
BLASCO MUNOZ, Antonio appointed
director

Owner dependency

83/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

55/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Halsnet Capital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Halsnet Capital Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD

This company · 13051711

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Halsnet Capital Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control · trust interest · firm interest	15/06/2024
Mr John William Sargent Individual · British · DOB 01/1967 · age 59	—	—	sig. influencesignificant influence	11/08/2023

3 historic (ceased) PSCs

Mr Antonio Blasco Munozceased 11/08/2023· 75-100% shares · 75-100% voting · board control
Mr Marin Berberajceased 26/02/2022· 25-50% shares · 25-50% voting
Mrs Merita Berberajceased 15/12/2020· 50-75% shares · 50-75% voting · board control

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 · Energy & utilities · EC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A&J WASTE ORGANISATION LTD→ 16869158 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AB AIR CONDITIONING SERVICES LTD→ 16498320 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED→ 07743995 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ABERTHAW GREEN LIMITED→ 12725483 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ACORN POWER LIMITED→ 12413392 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ACP (SCOT WIND) LTD→ 11224109 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
AIDEN DIGITAL LABS LTD→ 14507369 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AIR FORCE RENEWABLE ENERGIES LTD→ 15277721 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AK TYRES LTD→ 14306145 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ALBRIGHTON SOLAR FARM LTD→ 08976103 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
ALEON SOLUTIONS LTD→ 15855624 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ALFANAR ENERGY LIMITED→ 11520080 · est 2018 · no financials extracted	—	—	—	—	7y	—	—

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

Incorporated2020-11-30

Jurisdictionengland-wales

Primary SIC35110 — SIC 35110

Registered office

128 City Road

London

EC1V 2NX

England

Filing status

Accounts

Next due: 2027-08-31

Last made up to: 2025-11-30

Confirmation statement

Next due: 2026-09-05

Last: 2025-08-22

Officers (2 active · 11 resigned)

SARGENT, John William→

secretary · appointed 2023-08-11

View their other companies + combined net worth →

Active

SARGENT, John William→

director · ~59y · appointed 2023-08-11

View their other companies + combined net worth →

Active

BERBERAJ, Marin→

secretary · appointed 2020-11-30 · resigned 2021-02-15

Resigned

BERBERAJ, Merita→

secretary · appointed 2020-11-30 · resigned 2021-02-15

Resigned

BLASCO MUNOZ, Antonio→

secretary · appointed 2021-09-26 · resigned 2023-08-11

Resigned

RICHARDSON, Mark Jonathan→

secretary · appointed 2021-02-15 · resigned 2021-09-26

Resigned

1ST SECRETARIES LIMITED→

corporate-secretary · appointed 2022-06-17 · resigned 2023-06-08

Resigned

BERBERAJ, Marin→

director · ~43y · appointed 2020-11-30 · resigned 2022-02-26

Resigned

BERBERAJ, Merita→

director · ~30y · appointed 2020-11-30 · resigned 2022-02-26

Resigned

BLASCO MUNOZ, Antonio→

director · ~59y · appointed 2024-05-22 · resigned 2025-11-30

Resigned

BLASCO MUNOZ, Antonio→

director · ~59y · appointed 2020-11-30 · resigned 2023-08-11

Resigned

MUÑOZ, Antonio Blasco→

director · ~59y · appointed 2024-04-12 · resigned 2024-06-17

Resigned

SANCHEZ FLORES, Marco Antonio→

director · ~56y · appointed 2024-06-17 · resigned 2024-06-18

Resigned

Click a director name to see their full track record across all companies.

Recent filings (53 total)

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-04-04

accounts-with-accounts-type-total-exemption-full

accounts · AA

2026-04-02

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-02-02

gazette-filings-brought-up-to-date

gazette · DISS40

2025-12-06

termination-director-company-with-name-termination-date

officers · TM01

2025-12-02

gazette-notice-compulsory

gazette · GAZ1

2025-10-28

confirmation-statement-with-updates

confirmation-statement · CS01

2024-10-27

capital-allotment-shares

capital · SH01

2024-06-27

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2024-06-26

capital-allotment-shares

capital · SH01

2024-06-22

appoint-person-director-company-with-name-date

officers · AP01

2024-06-22

termination-director-company-with-name-termination-date

officers · TM01

2024-06-22

appoint-person-director-company-with-name-date

officers · AP01

2024-06-17

termination-director-company-with-name-termination-date

officers · TM01

2024-06-17

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2024-05-23