Website & contact details
- Group website
- The site of this company’s group or brand.
Active Education Group Ltd
- Incorporated
- 12 September 2011 (15 years)
- Previously known as
- Active Education Ltd (until 7 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dukes House58 Buckingham GateLondonSW1E 6AJ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 31 May 2019
British
Born April 1979 (47)
Officer history (4 former)
30 April 2024
1 March 2024
28 February 2022
31 May 2019
31 May 2019
31 May 2019
31 May 2019
31 May 2019
22 February 2018
12 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10223034
Former controllers (2)
31 March 2022
Ceased Dukes Summer Schools Ltd — Owns 75–100% of shares
31 May 2019
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £41,478
- no change
- Employees
- 3
- down 2 (40%)
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £12 |
| Current Assets | £41,466 |
| Debtors | £41,466 |
| Net Current Assets | £41,466 |
| Net Assets | £41,478 |
| Shareholder Funds | £41,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 31 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 2 April 2026 | Director's details changed | |||
| 16 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 27 May 2025 | Accounts for a dormant company | 31 August 2024 |
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