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Contact Details & Ownership
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Company profile
active • plc • 5 Marble Arch, London, W1H 7EJ, United Kingdom
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| BEARDSELL, Lindsay Claire Resigned | 9 Mar 2026 | 3 Months |
| JOY, Matthew Robert Resigned | 27 Feb 2026 | 3 Months |
| BEARDSELL, Lindsay Claire Appointed | 27 Feb 2026 | 3 Months |
| FISH, Glenn Michael Resigned | 26 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 17 Dec 2025 | 5 Months |
| Accounts Submitted | 28 Aug 2025 | 9 Months |
| FREDERIKSEN, Lars Vinge Resigned | 24 Jul 2025 | 10 Months |
| FOOTS, Stephen Edward Appointed | 24 Jul 2025 | 10 Months |
| CORSI, Patricia Resigned | 31 Mar 2025 | 1 Year |
| Accounts Submitted | 27 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 27 Jan 2025 | 1 Year |
| Change of Date Of Creation | 27 Jan 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-allotment-shares | 2026-05-29 | Open PDF |
| capital-allotment-shares | 2026-05-01 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-03-09 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2026-03-09 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2026-02-27 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2026-02-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-27 | Open PDF |
| confirmation-statement-with-updates | 2025-12-17 | Open PDF |
| legacy | 2025-12-08 | Open PDF |
| capital-allotment-shares | 2025-09-02 | Open PDF |
| accounts-with-accounts-type-group | 2025-08-28 | Open PDF |