Active IQ Limited

Active04813840 Private limited company
Incorporated
27 June 2003 (23 years)
Previously known as
Premier I Q Limited (until 13 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Owned by
Accounts type
Small
Region
North East
Address
Q6 Quorum Park
Benton Lane
Newcastle Upon Tyne
NE12 8BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born April 1987 (39)
Hoare, Emma Jane
Secretary · Appointed 2 March 2023
Director · Appointed 22 November 2022
British
Born March 1978 (48)
Officer history (30 former)
2 April 2026
Resigned Gallagher, David James as Director
10 February 2026
Appointed Le Feuvre, Philip James as Director
2 March 2023
Appointed Hoare, Emma Jane as Secretary
22 November 2022
Resigned Sebasky, Gregory as Director
22 November 2022
Appointed Todd, Kristoffer as Director
22 November 2022
Appointed Gallagher, David James as Director
22 November 2022
Resigned Gold, Lawrence Adam as Director
22 November 2022
Resigned Wendon-Evans, Timothy as Secretary
22 November 2022
Resigned Johar, Mandeep Singh as Director
18 May 2022
Resigned Mcpherson, James Alexander as Director
18 May 2022
Appointed Johar, Mandeep Singh as Director
18 May 2022
Appointed Gold, Lawrence Adam as Director
18 May 2022
Resigned Monk, Jennifer as Director
18 May 2022
Resigned May, Mark Allan as Director
18 May 2022
Appointed Sebasky, Gregory as Director
30 June 2021
Resigned Gough, Tracey as Secretary
30 June 2021
Appointed Wendon-Evans, Timothy as Secretary
30 October 2020
Resigned Shaw, Georgina Suzanne as Director
28 October 2019
Appointed Shaw, Georgina Suzanne as Director
25 September 2019
Appointed Mcpherson, James Alexander as Director
31 July 2019
Resigned Edmonds, Sarah Jane as Director
4 April 2019
Resigned Conaway, Eric as Director
4 April 2019
Appointed May, Mark Allan as Director
29 March 2018
Appointed Conaway, Eric as Director
29 March 2018
Resigned Wade, Jason as Director
1 April 2016
Appointed Gough, Tracey as Secretary
1 April 2016
Resigned Cook, Fiona Lesley as Secretary
24 November 2015
Appointed Edmonds, Sarah Jane as Director
24 November 2015
Resigned Gunn, Suzanne Elizabeth as Director
8 July 2014
Appointed Wade, Jason as Director
8 July 2014
Resigned Coleman, Neale Paul as Director
10 February 2014
Appointed Monk, Jennifer as Director
31 December 2013
Resigned Bromilow, Carl Anthony as Director
1 August 2013
Appointed Coleman, Neale Paul as Director
10 April 2012
Resigned Berriman, Julian Paul as Director
5 May 2011
Appointed Bromilow, Carl Anthony as Director
20 September 2010
Appointed Cook, Fiona Lesley as Secretary
20 September 2010
Appointed Berriman, Julian Paul as Director
20 September 2010
Resigned Edwards, Michael Ian as Secretary
20 September 2010
Resigned Edwards, Michael Ian as Director
1 May 2010
Appointed Edwards, Michael Ian as Secretary
1 May 2010
Appointed Edwards, Michael Ian as Director
30 April 2010
Resigned Stuart, Debra-Lynn as Secretary
18 February 2010
Resigned Rogers, Phillip John as Director
18 February 2010
Appointed Stuart, Debra-Lynn as Secretary
18 February 2010
Resigned Rogers, Phillip John as Secretary
31 March 2008
Resigned Stuart, Debra Lynn as Director
31 March 2008
Appointed Gunn, Suzanne Elizabeth as Director
26 February 2008
Appointed Rogers, Phillip John as Director
15 September 2006
Resigned Williams, Beverley as Director
13 September 2006
Appointed Stuart, Debra Lynn as Director
12 May 2006
Resigned Basson, Jane Belinda as Director
1 May 2006
Appointed Basson, Jane Belinda as Director
11 January 2005
Appointed Rogers, Phillip John as Secretary
11 January 2005
Resigned Oakey, Douglas Malcolm Andrew as Secretary
16 March 2004
Resigned Watts, Christopher John as Director
27 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 June 2003
Appointed Watts, Christopher John as Director
27 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 June 2003
Appointed Oakey, Douglas Malcolm Andrew as Secretary
27 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 June 2003
Appointed Williams, Beverley as Director
27 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 24 February 2026
Holds 25–50% of voting rights
British
Born April 1987 (39)
Individual · Notified 22 November 2022
Holds 25–50% of voting rights
British
Born March 1978 (48)
Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 02896700
Former controllers (2)
2 April 2026
Ceased David James Gallagher — Holds 25–50% of voting rights
22 November 2022
Ceased Ascend Learning UK Limited — Owns 75–100% of shares

Financials

Cash
£307,047
Employees
48

Trend

Cash
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £1,685,150 £307,047
Balance sheet detail
20222021
Fixed Assets£12,581£484,203
Current Assets£2,461,252
Debtors£561,511£697,344
Cash£307,047£1,685,150
Creditors (< 1 year)£735,354£551,299
Net Current Assets£1,909,953
Shareholder Funds£2,394,156

Turnover£3,939,282
Cost of Sales£1,331,826
Gross Profit£2,607,456
Admin Expenses£3,198,491
Staff Costs£1,715,601
Operating Profit(£591,035)
Profit Before Tax(£557,435)
Tax£73,294
Profit for Period(£630,729)

Filings

Filing history not loaded yet. See it on Companies House

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