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Companies House/Cardiff/Company profile

ACTIVEQUOTE LIMITED

Active
06765845·incorporated 2008-12-04

ACTIVEQUOTE LIMITED is an active UK private limited company, incorporated on 4 December 2008 at Companies House (number 06765845; OpenRegistry canonical ID GB-06765845-activequote-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-04
Registered Address
GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVEQUOTE LIMITED has 1 person with significant control on file:

  • Howden Uk&I Holdings Limited (England And Wales reg. 12875660). Notified 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Help Me Compare Group Limited (United Kingdom reg. 11504569). Notified 2023-10-13. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard Byron Theodossiades born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Help Me Compare Limited (England And Wales reg. 08676461). Notified 2016-04-06. Ceased 2023-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVEQUOTE LIMITED has previously traded as:

  • ACTIVEQUOTE HEALTH LIMITED (until 2014-11-26)
  • MANDACO 591 LIMITED (until 2009-03-23)

Similar UK companies

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Other companies registered in Cardiff: