ACTIVE MANAGEMENT INTERNATIONAL LTD

Key Data

Status

Active

Company No.

10038764

Incorporation date

02/03/2016

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2016)

28/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

17/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

15/05/2024

Termination of appointment of Edmund Arcadian as a secretary on 2024-05-06

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

06/09/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

19/12/2022

Change of details for Mr Anthony Paris as a person with significant control on 2022-09-29

View PDF (2 pages)

18/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

17/12/2022

Change of details for Mr Anthony Paris as a person with significant control on 2022-11-30

View PDF (2 pages)

17/12/2022

Director's details changed for Mr Anthony Paris on 2022-09-29

View PDF (2 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

31/03/2022

Certificate of change of name

View PDF (3 pages)

30/03/2022

Termination of appointment of Edmund Robert Charles Grech Arcadian as a director on 2022-03-30

View PDF (1 pages)

30/03/2022

Registered office address changed from 8 Ellis Way Herne Bay Kent CT6 7DA United Kingdom to 30 Harry Cole Court Thurlow Street London SE17 2FY on 2022-03-30

View PDF (1 pages)

30/03/2022

Notification of Anthony Paris as a person with significant control on 2022-03-30

View PDF (2 pages)

30/03/2022

Appointment of Mr Anthony Paris as a director on 2022-03-30

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

27/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

29/07/2020

Appointment of Mr Oliver Boag as a director on 2020-07-27

View PDF (2 pages)

22/05/2020

Notification of Oliver Boag as a person with significant control on 2020-05-22

View PDF (2 pages)

22/05/2020

Cessation of Active Management International Ltd as a person with significant control on 2020-05-22

View PDF (1 pages)

06/04/2020

Director's details changed for Mr Edmund Arcadian on 2020-03-31

View PDF (2 pages)

06/04/2020

Secretary's details changed for Mr Edmund Arcadian on 2020-03-31

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

10/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

07/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

10/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/11/2016

Director's details changed for Mr Edmund Robert Charles Grech Arcadian on 2016-11-19

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

02/03/2016

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.01M
-
0.00
-
-

2022
2
1.01M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Paris, Anthony	Director	30/03/2022 - Present	-
Arcadian, Edmund	Director	02/03/2016 - 30/03/2022	5
Boag, Oliver	Director	27/07/2020 - Present	3
Arcadian, Edmund	Secretary	02/03/2016 - 06/05/2024	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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 MANAGEMENT INTERNATIONAL LTD

ACTIVE MANAGEMENT INTERNATIONAL LTD is an(a) Active company incorporated on 02/03/2016 with the registered office located at 30 Harry Cole Court, Thurlow Street, London SE17 2FY. 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 MANAGEMENT INTERNATIONAL LTD?

ACTIVE MANAGEMENT INTERNATIONAL LTD is currently Active. It was registered on 02/03/2016 .

Where is ACTIVE MANAGEMENT INTERNATIONAL LTD located?

ACTIVE MANAGEMENT INTERNATIONAL LTD is registered at 30 Harry Cole Court, Thurlow Street, London SE17 2FY.

What does ACTIVE MANAGEMENT INTERNATIONAL LTD do?

ACTIVE MANAGEMENT INTERNATIONAL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACTIVE MANAGEMENT INTERNATIONAL LTD?

The latest filing was on 28/10/2025: Micro company accounts made up to 2025-03-31.