Active International Limited
Company Profile
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SmallActive International Limited
02461547•Private Limited With Share Capital
1St Floor 70 New Oxford Street, London, WC1A1EU
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Incorporated
19/01/1990
Company Age
36 years
Directors
2
Employees
49
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Active International Limited (02461547) is a private limited with share capital incorporated on 19/01/1990 (36 years old) and registered in london, WC1A1EU. The company operates under SIC code 82990 and is classified as Small.
Active international is a global corporate trade company that provides solutions for businesses looking to optimise their assets and reduce costs. with nearly 40 years of experience, active international has become the world's leading authority on media barter and corporate trade.active internationa...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/01/1990
WC1A1EU
49 employees
Financial Overview
Total Assets
£68.11M
Liabilities
£48.01M
Net Assets
£20.10M
Turnover
£130.84M
Cash
£11.96M
Key Metrics
49
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:08-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Legacy
Category:Mortgage
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Move Registers To Sail Company
Category:Address
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Sail Address Company
Category:Address
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:29-08-2007
Legacy
Category:Mortgage
Date:29-08-2007
Legacy
Category:Mortgage
Date:29-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Accounts
Date:10-02-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Mortgage
Date:24-03-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:03-02-2004
Memorandum Articles
Category:Incorporation
Date:30-06-2003
Legacy
Category:Annual Return
Date:31-05-2003
Legacy
Category:Address
Date:07-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Capital
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:19-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1999
Legacy
Category:Capital
Date:07-12-1999
Resolution
Category:Resolution
Date:07-12-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 70, Centre Point, 103 New Oxford Street, London, WC1A1EURegistered
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