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ACTIVE THREAD LTD

Active
04364692·incorporated 2002-02-01

ACTIVE THREAD LTD is an active UK private limited company, incorporated on 1 February 2002 at Companies House (number 04364692; OpenRegistry canonical ID GB-04364692-active-thread-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 12,313 active companies registered in Newport, Gwent (postcode NP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-01
Registered Address
17 TANHOUSE DRIVE, CAERLEON, NEWPORT, GWENT, NP18 1BS
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

ACTIVE THREAD LTD has 1 person with significant control on file:

  • Mr Ralph Gordon Wessel born 1965 resident in United Kingdom, New Zealander national. Notified 2021-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ralph Wessel born 1965 resident in United Kingdom, New Zealander national. Notified 2016-04-07. Ceased 2021-10-10.
    • Owns 50–75% of shares

Previous names

ACTIVE THREAD LTD has previously traded as:

  • GOLDBIG LIMITED (until 2021-03-23)
  • ACTIVE THREAD LTD (until 2021-02-25)
  • ENCINA LIMITED (until 2013-01-11)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Newport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04364692.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.