ACTIVATE GROUP LIMITED
ACTIVATE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09689872, and its current status with Companies House is active. The company was incorporated on 16 July 2015 and lists its registered address as Halifax, United Kingdom. 1 shareholder is on record for ACTIVATE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ACTIVATE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SILVACT BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SILVACT BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ACTIVATE GROUP LIMITED are current appointments, filed with Companies House. Hannah Wilcox (appointed 2015-11-18), Lucy Gallagher (appointed 2019-10-07) and Danielle Chruszcz (appointed 2024-01-22) all serve as Director. The remaining 2 records shown (Mark Wilcox and Paul Pancham) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTIVATE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACTIVATE GROUP LIMITED sits 3 levels below its ultimate parent, ACTIVATE GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ACTIVATE GROUP LIMITED is SILVACT BIDCO LIMITED, holding 100% as filed in ACTIVATE GROUP LIMITED's own shareholder record with Companies House. ACTIVATE GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ACTIVATE GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ACTIVATE GROUP LIMITED?
One shareholder is currently on record for ACTIVATE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SILVACT BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACTIVATE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTIVATE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACTIVATE GROUP LIMITED have on record?
1 shareholder is shown on record for ACTIVATE GROUP LIMITED.
What is ACTIVATE GROUP LIMITED's company registration number?
ACTIVATE GROUP LIMITED's registration number is 09689872, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTIVATE GROUP LIMITED still an active company?
ACTIVATE GROUP LIMITED's status on Companies House is listed as active.
When was ACTIVATE GROUP LIMITED incorporated?
ACTIVATE GROUP LIMITED was incorporated on 16 July 2015, according to Companies House.
What is ACTIVATE GROUP LIMITED's registered address?
The registered address on file for ACTIVATE GROUP LIMITED is Halifax, United Kingdom.
What legal structure is ACTIVATE GROUP LIMITED registered as?
ACTIVATE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTIVATE GROUP LIMITED?
Three of the 5 officer records shown for ACTIVATE GROUP LIMITED are current appointments, filed with Companies House. Hannah Wilcox (appointed 2015-11-18), Lucy Gallagher (appointed 2019-10-07) and Danielle Chruszcz (appointed 2024-01-22) all serve as Director. The remaining 2 records shown (Mark Wilcox and Paul Pancham) are former appointments that have since been resigned. Management authority at ACTIVATE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIVATE GROUP LIMITED have a parent company or subsidiaries?
ACTIVATE GROUP LIMITED sits 3 levels below its ultimate parent, ACTIVATE GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ACTIVATE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTIVATE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTIVATE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTIVATE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.