ACTIVE ADULT LIMITED

Key Data

Status

Active

Company No.

12887793

Incorporation date

18/09/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2020)

18/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (21 pages)

15/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

19/07/2024

Registration of charge 128877930010, created on 2024-07-16

View PDF (17 pages)

10/07/2024

Registration of charge 128877930009, created on 2024-07-08

View PDF (22 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (20 pages)

25/06/2024

Director's details changed for Miss Kathryn Lineker on 2024-06-24

View PDF (2 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Active Manco Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 128877930008, created on 2024-05-29

View PDF (74 pages)

20/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

23/11/2022

Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

23/11/2022

Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

15/09/2022

Director's details changed for Miss Katy Lineker on 2022-09-15

View PDF (2 pages)

02/08/2022

Change of details for Huntercombe Group Manco Limited as a person with significant control on 2022-07-28

View PDF (2 pages)

28/07/2022

Certificate of change of name

View PDF (3 pages)

26/07/2022

Director's details changed for Miss Katy Lineker on 2022-06-13

View PDF (2 pages)

13/07/2022

Termination of appointment of Amlan Basu as a director on 2022-06-24

View PDF (1 pages)

12/07/2022

Appointment of Mr Warren Marty Irving as a director on 2022-07-08

View PDF (2 pages)

11/07/2022

Termination of appointment of Mark James Williamson as a director on 2022-06-24

View PDF (1 pages)

29/06/2022

Registration of charge 128877930007, created on 2022-06-27

View PDF (17 pages)

13/05/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

24/03/2022

Registered office address changed from Morton House Morton Road Darlington County Durham DL1 4PT England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2022-03-24

View PDF (1 pages)

14/03/2022

Registration of charge 128877930006, created on 2022-03-11

View PDF (17 pages)

08/03/2022

Registration of charge 128877930005, created on 2022-03-03

View PDF (22 pages)

19/01/2022

Appointment of Miss Katy Lineker as a director on 2022-01-17

View PDF (2 pages)

31/12/2021

Satisfaction of charge 128877930001 in full

View PDF (1 pages)

31/12/2021

Satisfaction of charge 128877930002 in full

View PDF (1 pages)

31/12/2021

Satisfaction of charge 128877930003 in full

View PDF (1 pages)

31/12/2021

Satisfaction of charge 128877930004 in full

View PDF (1 pages)

03/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

05/10/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

27/09/2021

Change of details for Trident Group Manco Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

30/06/2021

Termination of appointment of Oliver Stephen Harris as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Termination of appointment of Gareth Michael Mullan as a director on 2021-06-30

View PDF (1 pages)

04/06/2021

Registered office address changed from Morton House Morton Way Darlington DL1 4PT England to Morton House Morton Road Darlington County Durham DL1 4PT on 2021-06-04

View PDF (1 pages)

21/05/2021

Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to Morton House Morton Way Darlington DL1 4PT on 2021-05-21

View PDF (1 pages)

08/04/2021

Registration of charge 128877930004, created on 2021-04-05

View PDF (8 pages)

22/03/2021

Registration of charge 128877930003, created on 2021-03-05

View PDF (76 pages)

10/03/2021

Registration of charge 128877930002, created on 2021-03-05

View PDF (73 pages)

09/03/2021

Appointment of Dr Amlan Basu as a director on 2021-03-05

View PDF (2 pages)

09/03/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-03-05

View PDF (2 pages)

09/03/2021

Appointment of Mr Mark James Williamson as a director on 2021-03-05

View PDF (2 pages)

12/11/2020

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

11/11/2020

Registration of charge 128877930001, created on 2020-11-02

View PDF (71 pages)

10/11/2020

Memorandum and Articles of Association

View PDF (41 pages)

10/11/2020

Resolutions

View PDF (1 pages)

09/11/2020

Resolutions

View PDF (3 pages)

18/09/2020

Incorporation

View PDF (50 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
49
101.42K
-
0.00
1.73K
-

2022
299
2.08M
-
20.19M
733.86K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Oliver Stephen	Director	18/09/2020 - 30/06/2021	164
Lineker, Kathryn	Director	17/01/2022 - 04/04/2025	67
Basu, Amlan, Dr	Director	05/03/2021 - 24/06/2022	10
Browner, Keith	Director	13/06/2023 - Present	66
Mullan, Gareth Michael	Director	18/09/2020 - 30/06/2021	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVE ADULT LIMITED

ACTIVE ADULT LIMITED is an(a) Active company incorporated on 18/09/2020 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE ADULT LIMITED?

ACTIVE ADULT LIMITED is currently Active. It was registered on 18/09/2020 .

Where is ACTIVE ADULT LIMITED located?

ACTIVE ADULT LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does ACTIVE ADULT LIMITED do?

ACTIVE ADULT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTIVE ADULT LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-16 with no updates.