ACTIVPAYROLL LTD.

Active Aberdeen

Web portals

405 employees website.com
Professional services HR, recruitment & staffing Web portalsAccounting and auditing activities +2
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ACTIVPAYROLL LTD.

Web portals

Founded 23 Mar 1999 Active Aberdeen, Scotland 405 employees website.com
Professional services HR, recruitment & staffing Web portalsAccounting and auditing activitiesTax consultancyOther business support service activities n.e.c.

Previous Company Names

GBB ACCOUNTING LIMITED 23 Mar 1999 — 9 Oct 2001
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Mar 2026 Next due 6 Apr 2027 9 months remaining
Net assets £35M £3M 2024 year on year
Total assets £49M £2M 2024 year on year
Total Liabilities £15M £5M 2024 year on year
Charges 14
13 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

First Floor, Blenheim Gate, 53 Blenheim Place Aberdeen AB25 2DZ Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTIVPAYROLL LTD. (SC194537), an active professional services company based in Aberdeen, Scotland. Incorporated 23 Mar 1999. Web portals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.03M

Increased by £549.00k (+22%)

Net Assets

£34.51M

Increased by £2.84M (+9%)

Total Liabilities

£14.96M

Decreased by £5.20M (-26%)

Turnover

£57.38M

Increased by £5.15M (+10%)

Employees

405

Increased by 35 (+9%)

Debt Ratio

30%

Decreased by 9 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2020Private Equity

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,451 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2013218£218£1
1 Aug 20134,150£4k£1
1 Aug 20131,083£1k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Apex Bidco Limited
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Apex Bidco Limited

United Kingdom

Active
Notified 24 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alison Norma Sellar

Ceased 23 Jan 2020

Ceased

Apex Bidco Limited

Ceased 19 Mar 2020

Ceased
Ceased

Euan Wallace Sellar

Ceased 23 Jan 2020

Ceased

Group Structure

Group Structure

TENZING LIMITED united kingdom
APEX TOPCO LIMITED united kingdom
APEX BIDCO LIMITED united kingdom
ACTIVPAYROLL LTD. Current Company

Charges

Charges

13 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
9 Feb 2026OfficersTermination of Addleshaw Goddard (Scotland) Secretarial Limited as director on 30 Nov 2025
17 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

9 Feb 2026 Officers

Termination of Addleshaw Goddard (Scotland) Secretarial Limited as director on 30 Nov 2025

17 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 27 Mar 2026

Termination of Addleshaw Goddard (Scotland) Secretarial Limited as director on 30 Nov 2025

4 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 6 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 6 Aug 2025