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Companies House/Tenby/Company profile

ACTIVE AGENT LIMITED

Active
07313056·incorporated 2010-07-13

ACTIVE AGENT LIMITED is an active UK private limited company, incorporated on 13 July 2010 at Companies House (number 07313056; OpenRegistry canonical ID GB-07313056-active-agent-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 521 active companies registered in Tenby (postcode SA70). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-13
Registered Address
PEELING ROOM, PENALLY, TENBY, SA70 7RX, UNITED KINGDOM
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-10. Next accounts due 2026-10-10. Financial year-end: 10/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

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

  • Mr Robert Treharne Davies born 1956 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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