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Companies House/Walton-On-Thames/Company profile

ACTIVEGAIN LIMITED

Active
02227905·incorporated 1988-03-07

ACTIVEGAIN LIMITED is an active UK private limited company, incorporated on 7 March 1988 at Companies House (number 02227905; OpenRegistry canonical ID GB-02227905-activegain-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,576 active companies registered in Walton-On-Thames (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-07
Registered Address
38 THRUPPS LANE, HERSHAM, WALTON-ON-THAMES, KT12 4LY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTIVEGAIN LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

ACTIVEGAIN LIMITED has 2 persons with significant control on file:

  • Mr Gary Marshall Randall born 1965 resident in England, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Randall born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Walton-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02227905.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.