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ACTIVE GROUP OF COMPANIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Yatesbeneficial owner 37.5%→ACTIVE GROUP OF COMPANIES LIMITED
- 1Mrs Karen Lorraine Yatesbeneficial owner 37.5%→ACTIVE GROUP OF COMPANIES LIMITED
Company profile· live · Companies House
- Company no.
- 05398552
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-18
- Registered office
- 1386 London Road, Leigh On Sea, Essex, SS9 2UJ
- SIC
- 49410
Officers · 3 active
- YATES, Karen Lorrainesecretary · British · appt 2005-03-18
- YATES, Karen Lorrainedirector · British · appt 2024-11-27
- YATES, Markdirector · British · appt 2005-03-18
Beneficial owners · PSC · 2 current
- ●Mr Mark Yates25–50% sharesindividual PSC · England · since 2016-07-01
- ●Mrs Karen Lorraine Yates25–50% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £4,226,757 | £2,788,757 |
| Shareholder funds | £4,226,757 | £2,788,757 |
| Fixed assets | £7 | £7 |
| Current assets | £4,269,891 | £2,830,657 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.