ltds.uk / companies / 03737205
ACTIVE VENTURES (UK) LIMITED
Unit 2 Amc Business Centre, 12 Cumberland Avenue, London, NW10 7QL
ActiveltdINC 1999SIC 46439
Company Information
Registered AddressUnit 2 Amc Business Centre, 12 Cumberland Avenue, London, NW10 7QL
Incorporated22 March 1999
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due14 October 2026
Confirmation Last Filed30 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £399,285 | £1,009,160 | £1,186,069 | £1,103,026 | £1,262,251 | £1,320,952 | £1,248,370 | £1,072,943 |
| Cash | — | £912,933 | £845,830 | £1,249,473 | £406,930 | £50,640 | £298,021 | £455,968 |
| Current assets | £433,552 | £1,040,196 | £1,898,961 | £3,618,398 | £2,694,206 | £3,401,190 | £4,029,786 | £1,830,356 |
| Fixed assets | £516 | £689 | £917 | £1,291 | £2,419 | £825 | £1,100 | £1,466 |
| Creditors | £30,581 | £31,594 | £713,635 | £2,483,789 | £1,391,415 | £2,080,802 | £2,782,307 | £758,600 |
| Employees | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 7 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- A TOUCH OF CLASS GLOBAL LIMITED 22 March 1999 to 4 June 2001
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