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Company · London

Activate Studio LTD.

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Paolo Valdemarin 2016-2024 Director View profile
  2. Elliot Mark Kahan 2005-2015 Director View profile
  3. James Adam Sanson 1994-1998 Director View profile
  4. Gary Bullard 1994-1998 Director View profile
  5. Greg Rice 2005-2021 Secretary View profile
  6. David Robert Daniels 1999-2005 Secretary View profile
  7. Atul Ohry 1998-1999 Secretary View profile
  8. Graham Nicholas 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities; Web portals
Incorporated
20/10/1992
Registered office
London
Previous names
Instant Access International Limited (until 30/01/2021)

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Activate Studio LTD. is controlled by Greg Rice
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-10-30 · source: Companies House PSC register

Ultimately controlled by Greg Rice.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£334,948
Total assets
£893,304
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

18y median 18y
average tenure
33.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02757259
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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