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ACTIVEVIAM LTD

Company no. 05411976 · Private Limited Company
Active
View on Companies House

ACTIVEVIAM LTD is an active 21-year-old company. One to note: 3 outstanding charges and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
3 outstanding charges — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 21+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years3 chargesName changed
StatusActive
Company number05411976
TypePrivate Limited Company
Incorporated4 Apr 2005 · 21 yrs
Registered office10 St. Bride Street, 3rd Floor, London, EC4A 4AD
Nature of business58290 - Other software publishing · 62012 - Business and domestic software development · 62020 - Information technology consultancy activities
Next accounts due30 Sep 2026
Confirmation statement due17 Apr 2027
Previous namesQUARTET FINANCIAL SYSTEMS LIMITED (31/10/2016)

Filed accounts — year to 31 Dec 2024

FigureAmount
Turnover £22,896,234
Gross profit £6,907,728
Operating profit −£1,945,971
Profit before tax −£1,739,624
Profit for the year −£1,744,910
Fixed assets £1,403,611
Current assets £24,344,480
Cash at bank £16,394,409
Debtors £7,950,071
Creditors £23,883,631
Net current assets £460,849
Total assets less current liabilities £1,864,460
Net assets £1,854,124
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Figures taken directly from the accounts ACTIVEVIAM LTD filed at Companies House for the financial year ending 31 Dec 2024, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Property & land holdingsPremium

PropertyTenureArea
Sixth Floor Premises, 151 Shaftesbury Avenue, London (WC2H 8AL) Leasehold Camden, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

ROYCE, Charles Benedict Harvey
Secretary · appointed 30 May 2025
MAGEE, Shelley Heather
Director · appointed 5 Sep 2024 · British
PENNESE, Olivier
Director · appointed 5 Sep 2024 · French
ROYCE, Charles Benedict Harvey
Director · appointed 30 May 2025 · British

Ownership & control (PSC)

Quartet Financial Systems, Inc.
Corporate entity person with significant control · ownership of shares 75 to 100 percent
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement3 Apr 2026
Next statement due17 Apr 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 11 Sep 2026, 04:23 UK.