ACTIVE ASSISTANCE (UK) GROUP LIMITED

Q: What is the latest filing for ACTIVE ASSISTANCE (UK) GROUP LIMITED?

The latest filing was on 28/07/2025: **Confirmation statement** made on 2025-07-14 with no updates.

Key Data

Status

Active

Company No.

07704352

Incorporation date

14/07/2011

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2011)

28/07/2025

Confirmation statement made on 2025-07-14 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 (20 pages)

14/04/2025

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)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 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

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

View PDF (3 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 subsidiary accounts made up to 2023-09-30

View PDF (16 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom 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 Acg Bidco Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 077043520008, created on 2024-05-29

View PDF (73 pages)

28/05/2024

Termination of appointment of Paul Gerard Nelson as a director on 2024-05-23

View PDF (1 pages)

28/05/2024

Termination of appointment of David William Hamlett as a director on 2024-05-23

View PDF (1 pages)

28/05/2024

Termination of appointment of Barry Monks as a director on 2024-05-23

View PDF (1 pages)

27/02/2024

Termination of appointment of Oliver Stephen Harris as a director on 2024-02-22

View PDF (1 pages)

27/02/2024

Appointment of Mr Barry Monks as a director on 2024-02-22

View PDF (2 pages)

03/08/2023

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

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 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 (20 pages)

15/06/2023

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

View PDF (1 pages)

15/09/2022

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

View PDF (2 pages)

26/07/2022

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

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

01/06/2022

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

View PDF (1 pages)

28/01/2022

Director's details changed for Mr David William Hamlett on 2021-04-28

View PDF (2 pages)

12/01/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

09/08/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

28/04/2021

Appointment of Mr Warren Marty Irving as a director on 2021-04-06

View PDF (2 pages)

28/04/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26

View PDF (1 pages)

24/03/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

09/02/2021

Registration of charge 077043520007, created on 2021-02-04

View PDF (77 pages)

05/08/2020

Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

15/07/2020

Change of details for Montreux Bidco Limited as a person with significant control on 2019-05-16

View PDF (2 pages)

26/06/2020

Termination of appointment of Andrea Kinkade as a director on 2020-05-29

View PDF (1 pages)

05/02/2020

Appointment of Katy Lineker as a director on 2020-01-23

View PDF (2 pages)

05/02/2020

Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (18 pages)

26/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

04/06/2019

Second filing of Confirmation Statement dated 14/07/2018

View PDF (7 pages)

20/05/2019

Appointment of Andrea Kinkade as a director on 2019-05-17

View PDF (2 pages)

01/05/2019

Termination of appointment of Christina Anne Walsh as a director on 2019-04-29

View PDF (1 pages)

01/05/2019

Termination of appointment of David Petrie as a director on 2019-04-25

View PDF (1 pages)

15/03/2019

Appointment of Mr Matthew Russell Tillett as a director on 2018-12-20

View PDF (2 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

10/10/2018

Second filing for the appointment of David Petrie as a director

View PDF (6 pages)

25/09/2018

Termination of appointment of Kevan-Peter Peter Doyle as a director on 2018-08-10

View PDF (1 pages)

25/09/2018

Appointment of Christina Walsh as a director on 2018-09-20

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (4 pages)

20/07/2018

Appointment of David Petrie as a director on 2018-05-15

View PDF (3 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Kevan Peter Doyle on 2018-07-04

View PDF (2 pages)

23/05/2018

Memorandum and Articles of Association

View PDF (44 pages)

23/05/2018

Resolutions

View PDF (3 pages)

27/04/2018

Satisfaction of charge 077043520005 in full

View PDF (4 pages)

25/04/2018

Registration of charge 077043520006, created on 2018-04-23

View PDF (54 pages)

06/03/2018

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

26/02/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

23/02/2018

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

21/02/2018

Registration of charge 077043520005, created on 2018-02-14

View PDF (85 pages)

20/02/2018

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-20

View PDF (1 pages)

20/02/2018

Change of details for Montreux Bidco Limited as a person with significant control on 2018-02-12

View PDF (3 pages)

16/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 077043520002 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 077043520003 in full

View PDF (1 pages)

16/02/2018

Satisfaction of charge 077043520004 in full

View PDF (1 pages)

12/02/2018

Appointment of Mr David William Hamlett as a director on 2018-02-12

View PDF (2 pages)

12/02/2018

Termination of appointment of Barry Monks as a director on 2018-02-12

View PDF (1 pages)

06/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

01/02/2018

Cessation of Ejaz Nabi as a person with significant control on 2018-01-31

View PDF (1 pages)

01/02/2018

Notification of Montreux Bidco Limited as a person with significant control on 2018-01-31

View PDF (2 pages)

01/02/2018

Cessation of Amanda Pettitt as a person with significant control on 2018-01-31

View PDF (1 pages)

01/02/2018

Cessation of August Equity Llp as a person with significant control on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of Ejaz Mahmud Nabi as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Director's details changed for Mr Paul Gerard Nelson on 2018-01-31

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Oliver Stephen Harris on 2018-01-31

View PDF (2 pages)

31/01/2018

Registered office address changed from 2nd Floor Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 2018-01-31

View PDF (1 pages)

31/01/2018

Appointment of Mr Kevan Peter Doyle as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Appointment of Mr Barry Monks as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Appointment of Mr Paul Gerard Nelson as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Appointment of Mr Oliver Stephen Harris as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Termination of appointment of Robert John Harvey as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of Catherine Beck as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of Stephen Martin Booty as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of Charles Cairns Auld as a director on 2018-01-31

View PDF (1 pages)

04/01/2018

Appointment of Mrs Catherine Beck as a director on 2018-01-03

View PDF (2 pages)

21/12/2017

Termination of appointment of Aatif Naveed Hassan as a director on 2017-09-28

View PDF (1 pages)

11/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

27/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (5 pages)

15/05/2017

Registration of charge 077043520004, created on 2017-05-04

View PDF (75 pages)

13/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

24/10/2016

Registration of charge 077043520003, created on 2016-10-13

View PDF (85 pages)

25/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (8 pages)

03/06/2016

Registration of charge 077043520002, created on 2016-05-31

View PDF (81 pages)

06/05/2016

Termination of appointment of David Jackson as a director on 2016-04-30

View PDF (1 pages)

29/04/2016

Appointment of Mr Robert John Harvey as a director on 2016-04-29

View PDF (2 pages)

16/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

10/08/2015

Termination of appointment of Philip Michael Rattle as a director on 2015-08-10

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (9 pages)

23/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

24/09/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

24/09/2014

Appointment of Mr Philip Michael Rattle as a director on 2014-07-31

View PDF (2 pages)

23/09/2014

Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor Suffolk Way Sevenoaks Kent TN13 1YL on 2014-09-23

View PDF (1 pages)

03/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

28/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

27/08/2013

Termination of appointment of Philip Rattle as a director

View PDF (1 pages)

18/02/2013

Statement of capital following an allotment of shares on 2012-12-10

View PDF (7 pages)

12/02/2013

Resolutions

View PDF (1 pages)

19/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

15/10/2012

Purchase of own shares.

View PDF (3 pages)

03/10/2012

Cancellation of shares. Statement of capital on 2012-10-03

View PDF (7 pages)

03/10/2012

Resolutions

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (9 pages)

05/09/2012

Termination of appointment of Ian White as a director

View PDF (1 pages)

10/08/2012

Appointment of Mr David Jackson as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of Ian White as a director

View PDF (1 pages)

29/11/2011

Appointment of Mr Ian James White as a director

View PDF (2 pages)

16/09/2011

Current accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (3 pages)

15/09/2011

Certificate of change of name

View PDF (2 pages)

12/09/2011

Resolutions

View PDF (1 pages)

12/09/2011

Change of name notice

View PDF (2 pages)

09/09/2011

Resolutions

View PDF (41 pages)

09/09/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/09/2011

Change of share class name or designation

View PDF (2 pages)

09/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (4 pages)

09/09/2011

Registered office address changed from 10 Slingsby Place St Martin''s Courtyard London WC2E 9AB United Kingdom on 2011-09-09

View PDF (2 pages)

09/09/2011

Appointment of Mr Ejaz Mahmud Nabi as a director

View PDF (3 pages)

09/09/2011

Appointment of Mr Stephen Martin Booty as a director

View PDF (3 pages)

09/09/2011

Appointment of Mr Charles Cairns Auld as a director

View PDF (3 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/07/2011

Incorporation

View PDF (36 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

14/07/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

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

2022
6
31.35M
-
0.00
99.55K
-

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACTIVE ASSISTANCE (UK) GROUP LIMITED

ACTIVE ASSISTANCE (UK) GROUP LIMITED is an(a) Active company incorporated on 14/07/2011 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 ASSISTANCE (UK) GROUP LIMITED?

ACTIVE ASSISTANCE (UK) GROUP LIMITED is currently Active. It was registered on 14/07/2011 .

Where is ACTIVE ASSISTANCE (UK) GROUP LIMITED located?

ACTIVE ASSISTANCE (UK) GROUP LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does ACTIVE ASSISTANCE (UK) GROUP LIMITED do?

ACTIVE ASSISTANCE (UK) GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ACTIVE ASSISTANCE (UK) GROUP LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-14 with no updates.