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ACTIVE MANAGEMENT INTERNATIONAL LTD

Active
10038764·incorporated 2016-03-02

ACTIVE MANAGEMENT INTERNATIONAL LTD is an active UK private limited company, incorporated on 2 March 2016 at Companies House (number 10038764; OpenRegistry canonical ID GB-10038764-active-management-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-02
Registered Address
30 HARRY COLE COURT, THURLOW STREET, LONDON, SE17 2FY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

ACTIVE MANAGEMENT INTERNATIONAL LTD has 2 persons with significant control on file:

  • Mr Oliver Boag born 1989 resident in United Kingdom, British national. Notified 2020-05-22.
    • Owns 75% or more of shares
  • Mr Anthony Paris born 1944 resident in England, British national. Notified 2022-03-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Active Management International Ltd (Malta reg. C28875). Notified 2016-04-06. Ceased 2020-05-22.
    • Owns 75% or more of shares

Previous names

ACTIVE MANAGEMENT INTERNATIONAL LTD has previously traded as:

  • VALON LIMITED (until 2022-03-31)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10038764.

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