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Company profile
active • ltd • 5 Churchill Place, 10th Floor, London, Hampshire, E14 5HU, 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 | 11 May 2026 | 20 Days |
| Confirmation Statement Submitted | 6 Nov 2025 | 6 Months |
| Change of Registered Office Address | 21 Jul 2025 | 10 Months |
| YOUNG, Hilary Susanna Resigned | 30 Jun 2025 | 11 Months |
| CSC CORPORATE SERVICES (UK) LIMITED Appointed | 30 Jun 2025 | 11 Months |
| Accounts Submitted | 6 May 2025 | 1 Year |
| Confirmation Statement Submitted | 31 Oct 2024 | 1 Year |
| KLOOSTERMAN, Alexander Appointed | 22 Sep 2022 | 3 Years |
| KLOOSTERMAN, Alexander Resigned | 30 Apr 2021 | 5 Years |
| KLOOSTERMAN, Alexander Appointed | 15 May 2020 | 6 Years |
| KELLY, Lee James Appointed | 1 Jul 2017 | 8 Years |
| YOUNG, Hilary Susanna Appointed | 3 Jun 2016 | 9 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-full | 2026-05-11 | Open PDF |
| change-to-a-person-with-significant-control | 2026-01-06 | Open PDF |
| confirmation-statement-with-no-updates | 2025-11-06 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-07-21 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2025-07-01 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-06-30 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-06-30 | Open PDF |
| accounts-with-accounts-type-full | 2025-05-06 | Open PDF |
| confirmation-statement-with-no-updates | 2024-10-30 | Open PDF |
| accounts-with-accounts-type-full | 2024-05-04 | Open PDF |
| confirmation-statement-with-no-updates | 2023-11-13 | Open PDF |
| accounts-with-accounts-type-full | 2023-07-25 | Open PDF |