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ACTIVE ASSISTANCE (UK) GROUP LIMITED

Active
07704352·incorporated 2011-07-14

ACTIVE ASSISTANCE (UK) GROUP LIMITED is an active UK private limited company, incorporated on 14 July 2011 at Companies House (number 07704352; OpenRegistry canonical ID GB-07704352-active-assistance-uk-group-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
2011-07-14
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

Directors

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Shareholders

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Financials

Check financials of ACTIVE ASSISTANCE (UK) GROUP LIMITED

Filings

Check filing history of ACTIVE ASSISTANCE (UK) GROUP LIMITED

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 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE ASSISTANCE (UK) GROUP LIMITED has 1 person with significant control on file:

  • Acg Bidco Limited (England reg. 11157428). Notified 2018-01-31.
    • 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:

  • Mr Ejaz Nabi born 2016 resident in England, British national. Notified 2016-07-11. Ceased 2018-01-31.
    • Has significant influence or control
  • Ms Amanda Pettitt born 1975 resident in England, British national. Notified 2016-07-11. Ceased 2018-01-31.
    • Has significant influence or control
  • August Equity Llp (England & Wales reg. Oc313101). Notified 2016-07-11. Ceased 2018-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE ASSISTANCE (UK) GROUP LIMITED has previously traded as:

  • ASPIRATIONS (TOPCO) LIMITED (until 2011-09-15)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07704352.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.