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Companies House/London/Company profile

ACTIVE COMMUNICATIONS EUROPE LIMITED

Active
05620385·incorporated 2005-11-11

ACTIVE COMMUNICATIONS EUROPE LIMITED is an active UK private limited company, incorporated on 11 November 2005 at Companies House (number 05620385; OpenRegistry canonical ID GB-05620385-active-communications-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-11
Registered Address
C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

ACTIVE COMMUNICATIONS EUROPE LIMITED has 2 persons with significant control on file:

  • Mr David John Whitmore born 1963 resident in United Kingdom, United Kingdom national. Notified 2016-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Paul Keeling born 1965 resident in United Kingdom, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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