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Company profile
active • ltd • Office 46 Billingsgate Market, Trafalgar Way, London, E14 5ST, England
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 16 Feb 2026 | 3 Months |
| Confirmation Statement Submitted | 17 Oct 2025 | 7 Months |
| LAWRENCE, Ben Appointed | 12 May 2025 | 1 Year |
| COLE, Christopher David Resigned | 25 Apr 2025 | 1 Year |
| Accounts Submitted | 4 Apr 2025 | 1 Year |
| THOMAS, Andrew Jeremy Resigned | 19 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 18 Oct 2024 | 1 Year |
| LINO, Paulo Frederico Agostinho Braga Appointed | 19 Jan 2023 | 3 Years |
| REIS, Antonio Sergio Mendonca Couto Appointed | 19 Jan 2023 | 3 Years |
| ROCHA, Vitor Gil Guimaraes Bolido Appointed | 19 Jan 2023 | 3 Years |
| HAYTER, Timothy Appointed | 16 Dec 2020 | 5 Years |
| HOLMES, Christopher Charles Resigned | 31 Jul 2017 | 8 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-full | 2026-02-16 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-12 | Open PDF |
| accounts-with-accounts-type-full | 2025-04-04 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-18 | Open PDF |
| accounts-with-accounts-type-full | 2024-04-29 | Open PDF |
| confirmation-statement-with-updates | 2023-11-17 | Open PDF |
| accounts-with-accounts-type-full | 2023-10-04 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-01-30 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-01-30 | Open PDF |