Active Group Limited

Active03830260 Private limited company
Incorporated
23 August 1999 (27 years)
Previously known as
Active International Group Limited (until 26 October 2006)
Industry
Support activities to performing arts (90020)
Owned by
Matthew James Lewis
Susan Caroline Lewis
Accounts type
Micro entity
Region
Greater London
Address
160 Fernhead Road
London
W9 3EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 1999
British
Born April 1970 (56)
Director · Appointed 23 August 1999
British
Born July 1972 (54)
Secretary · Appointed 23 August 1999
British
Officer history (2 former)
23 August 1999
Appointed Lewis, Susan Caroline as Director
23 August 1999
Appointed Lewis, Matthew James as Director
23 August 1999
Appointed Lewis, Susan Caroline as Secretary
23 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
23 August 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£189,837
Employees
2
Debt Ratio
73%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £82,490 £105,267 £119,190 £159,011 £161,869 £174,087 £189,837
Balance sheet detail
2025202420232022202120202019
Fixed Assets£488,800£488,800£488,800
Current Assets£221,015£291,049£264,937£195,437£175,660£186,583£105,058
Creditors (< 1 year)£519,310£600,650£582,413£22,583£20,196£56,075£22,568
Creditors (> 1 year)£668£5,112£9,455£13,843£21,900
Net Current Assets(£298,295)(£309,601)(£317,476)£172,854£155,464£130,508£82,490
Net Assets£189,837£174,087£161,869£159,011£119,190£105,267£82,490
Shareholder Funds£189,837£174,087£161,869£159,011£119,190£105,267£82,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
20 May 2026Micro company accounts31 August 2025
5 September 2025Confirmation statement with no updates1 September 2025
20 May 2025Micro company accounts31 August 2024
22 April 2025Secretary's details changed
Show all recent filings

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