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Contact Details & Ownership
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Company profile
active • plc • Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, 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 |
|---|---|---|
| Confirmation Statement Submitted | 21 Jan 2026 | 4 Months |
| Change of Registered Office Address | 27 Oct 2025 | 6 Months |
| LITTLE, Thomas Mitchell Appointed | 26 Jun 2025 | 11 Months |
| THIEN, Jenifer Bit Leong Resigned | 20 Jun 2025 | 11 Months |
| Accounts Submitted | 29 May 2025 | 11 Months |
| Confirmation Statement Submitted | 20 Jan 2025 | 1 Year |
| FONTENIT, Cedric Christian Joseph Resigned | 20 Jan 2025 | 1 Year |
| MENDELSON, David John Appointed | 16 Jan 2025 | 1 Year |
| BLAKELEY, Alexander Paul Resigned | 5 Dec 2024 | 1 Year |
| DIJKSTRA, Bert-Jaap, Mr. Resigned | 29 Oct 2024 | 1 Year |
| FAIRCLOUGH, Andrew John Appointed | 29 Oct 2024 | 1 Year |
| MCLAREN, Iain Archibald Resigned | 13 Jun 2024 | 1 Year |
Public filing documents and direct PDF links where available.