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Contact Details & Ownership
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Company profile
active • plc • 602-3 Salisbury House 29 Finsbury Circus, Finsbury Circus, London, EC2M 5SQ, England
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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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 19 Mar 2026 | 2 Months |
| Change of Registered Office Address | 12 Feb 2026 | 3 Months |
| Change of Registered Office Address | 26 Jan 2026 | 3 Months |
| ROBERTSON, Douglas Grant Resigned | 10 Dec 2025 | 5 Months |
| MONEY, Andrew Resigned | 9 Dec 2025 | 5 Months |
| WOOLLARD, Emma Marie Appointed | 9 Dec 2025 | 5 Months |
| MCGRATH, Gary Christopher Resigned | 31 Oct 2025 | 6 Months |
| CLARKE, John James Appointed | 28 Oct 2025 | 6 Months |
| WRIGHT, Nicholas James Appointed | 22 Sep 2025 | 8 Months |
| Accounts Submitted | 27 Jun 2025 | 11 Months |
| HARRATT, Lydia Florinette Gabrielle Resigned | 23 May 2025 | 1 Year |
| MONEY, Andrew Appointed | 23 May 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| notification-of-a-person-with-significant-control-statement | 2026-05-18 | Open PDF |
| confirmation-statement-with-updates | 2026-03-19 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-02-12 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-01-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-15 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-12-15 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-12-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-22 | Open PDF |
| change-person-director-company-with-change-date | 2025-08-05 | Open PDF |
| accounts-with-accounts-type-group | 2025-06-27 | Open PDF |