Active Young People Limited

Active12887759 Private limited company
Incorporated
18 September 2020 (6 years)
Previously known as
Huntercombe Young People Ltd (until 28 July 2022)
Trident Group Opco 3 Limited (until 9 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (7 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Tang Sip Shiong, Sylvia, Dr. as Director
8 July 2022
Appointed Irving, Warren Marty as Director
24 June 2022
Resigned Basu, Amlan, Dr as Director
24 June 2022
Resigned Williamson, Mark James as Director
17 January 2022
Appointed Lineker, Kathryn as Director
30 June 2021
Resigned Mullan, Gareth Michael as Director
30 June 2021
Resigned Harris, Oliver Stephen as Director
5 March 2021
Appointed Williamson, Mark James as Director
5 March 2021
Appointed Tang Sip Shiong, Sylvia, Dr. as Director
5 March 2021
Appointed Basu, Amlan, Dr as Director
18 September 2020
Appointed Harris, Oliver Stephen as Director
18 September 2020
Appointed Mullan, Gareth Michael as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12883784

Financials

Net Assets
£78,210
Cash
£4,626
Turnover
£3,175,155
Profit Before Tax
£78,209
Employees
140
Current Ratio
0.1x
Profit Margin
2%
Return on Equity
100%
Balance sheet detail
2021
Current Assets£755,417
Debtors£750,791
Cash£4,626
Creditors (< 1 year)£14,902,288
Net Current Assets(£14,146,871)
Net Assets£78,210
Shareholder Funds£78,210

Turnover£3,175,155
Cost of Sales£2,362,503
Gross Profit£812,652
Admin Expenses£652,419
Staff Costs£1,671,134
Operating Profit£160,233
Profit Before Tax£78,209
Profit for Period£78,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates16 September 2026
16 September 2026Register(s) moved to registered office address

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