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Companies House/London/Company profile

ACTIVE ASSISTANCE LIMITED

Active
06470511·incorporated 2008-01-11

ACTIVE ASSISTANCE LIMITED is an active UK private limited company, incorporated on 11 January 2008 at Companies House (number 06470511; OpenRegistry canonical ID GB-06470511-active-assistance-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-11
Registered Address
3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE ASSISTANCE LIMITED has 1 person with significant control on file:

  • Active Assistance Finance Limited (United Kingdom reg. 07705208). Notified 2016-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE ASSISTANCE LIMITED has previously traded as:

  • PIMCO 2731 LIMITED (until 2008-03-04)

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