Active Travel Group Limited
Company Profile
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MediumActive Travel Group Limited
10522802•Private Limited With Share Capital
Nucleus House 2Nd Floor, 2 Lower Mortlake Road, Richmond, TW92JA
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Incorporated
13/12/2016
Company Age
9 years
Directors
5
Employees
152
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Active Travel Group Limited (10522802) is a private limited with share capital incorporated on 13/12/2016 (9 years old) and registered in richmond, TW92JA. The company operates under SIC code 64209 and is classified as Medium.
The active travel group brings together the finest active travel companies in the uk, specialising in tailor-made human powered holidays across the globe, from skiing and cycling in europe and north america to hiking and sea kayaking in the scottish highlands.our team of experts are united by a pass...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/12/2016
TW92JA
152 employees
Financial Overview
Total Assets
£18.72M
Liabilities
£25.66M
Net Assets
£-6.94M
Turnover
£38.13M
Cash
£9.03M
Key Metrics
152
Employees
5
Directors
26
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2025
Resolution
Category:Resolution
Date:30-05-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Resolution
Category:Resolution
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Resolution
Category:Resolution
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Legacy
Category:Miscellaneous
Date:14-01-2019
Legacy
Category:Miscellaneous
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Legacy
Category:Return
Date:12-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:30-09-2018
Resolution
Category:Resolution
Date:30-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Resolution
Category:Resolution
Date:20-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Incorporation Company
Category:Incorporation
Date:13-12-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date30/10/2025
Latest Accounts30/04/2025
Trading Addresses
2 Lower Mortlake Road, Richmond, TW92JARegistered
30 Haymarket, London, SW1Y4EX
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