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ACTIVE ASSISTANCE (UK) GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
8
Officers
20
Beneficial owners
4
Same address
8
Standard €39
UBO hops
16
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2011-07-14
Legal form
ltd
Activity
86900
Registered office
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

ACTIVE ASSISTANCE (UK) GROUP LIMITED is a ltd registered in GB, incorporated 2011-07-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER16 hops locked

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
07704352
Status
active
Type
ltd
Incorporated
2011-07-14
Registered office
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
SIC
86900
Officers · 2 active
  • BROWNER, Keith
    director · British · appt 2023-06-13
  • HAYWARD, Andrew Joseph
    director · British · appt 2025-04-07
  • AULD, Charles Cairns(resigned)
    director · British · appt 2011-09-01
  • BECK, Catherine(resigned)
    director · British · appt 2018-01-03
  • BOOTY, Stephen Martin(resigned)
    director · British · appt 2011-09-01
  • DOYLE, Kevan-Peter(resigned)
    director · British · appt 2018-01-31
  • HAMLETT, David William(resigned)
    director · British · appt 2018-02-12
  • HARRIS, Oliver Stephen(resigned)
    director · British · appt 2018-01-31
  • HARVEY, Robert John(resigned)
    director · British · appt 2016-04-29
  • HASSAN, Aatif Naveed(resigned)
    director · British · appt 2011-07-14
  • IRVING, Warren Marty(resigned)
    director · British · appt 2021-04-06
  • JACKSON, David(resigned)
    director · British · appt 2012-07-30
Beneficial owners · PSC · 1 current
  • ■
    Acg Bidco Limited
    corporate PSC · United Kingdom · since 2018-01-31 · trace owners →
    75–100% shares
  • ●
    Mr Ejaz Nabi
    individual PSC · England · ceased 2018-01-31
    significant influence or control
  • ●
    Ms Amanda Pettitt
    individual PSC · England · ceased 2018-01-31
    significant influence or control
  • ■
    August Equity Llp
    corporate PSC · England · ceased 2018-01-31 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ACTIVE ASSISTANCE (UK) GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…