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Contact Details & Ownership
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Company profile
active • plc • 1 Cornhill, London, EC3V 3ND, 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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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| CALDWELL, Scott Andrew Resigned | 4 Mar 2026 | 2 Months |
| LIU, Jian Xiong Resigned | 4 Mar 2026 | 2 Months |
| RICAURTE, Maria Amparo Alban Resigned | 4 Mar 2026 | 2 Months |
| JOSELAND, Charles Lansley Resigned | 4 Mar 2026 | 2 Months |
| MATHER, Nicholas Resigned | 4 Mar 2026 | 2 Months |
| SMITH, Paul Norman Resigned | 4 Mar 2026 | 2 Months |
| Accounts Submitted | 24 Dec 2025 | 4 Months |
| VAN BARNEVELD, Adrian Lawrence Steven Resigned | 27 Nov 2025 | 5 Months |
| WOOD, Steven Douglas Resigned | 23 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 20 May 2025 | 0 Year |
| SMITH, Paul Norman Appointed | 3 Mar 2025 | 1 Year |
| Accounts Submitted | 20 Dec 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-04-14 | Open PDF |
| court-order | 2026-03-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-11 | Open PDF |
| memorandum-articles | 2026-03-07 | Open PDF |
| resolution | 2026-03-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-06 | Open PDF |
| capital-allotment-shares | 2026-02-23 | Open PDF |