OpenRegistry
Companies House/London/Company profile

ACTIVE EDUCATION GROUP LTD

Active
07770569·incorporated 2011-09-12

ACTIVE EDUCATION GROUP LTD is an active UK private limited company, incorporated on 12 September 2011 at Companies House (number 07770569; OpenRegistry canonical ID GB-07770569-active-education-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-12
Registered Address
DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE EDUCATION GROUP LTD has 1 person with significant control on file:

  • Dukes Publishing Ltd (England reg. 10223034). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Benjamin Graham Mark Prior born 1962 resident in United Kingdom, British national. Notified 2016-09-12. Ceased 2019-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Dukes Summer Schools Ltd (England And Wales reg. 09349876). Notified 2019-05-31. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE EDUCATION GROUP LTD has previously traded as:

  • ACTIVE EDUCATION LTD (until 2012-11-07)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London: