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Companies House/Wrexham/Company profile

ACTIVE MANAGEMENT CORPORATION LIMITED

Active
12031094·incorporated 2019-06-04

ACTIVE MANAGEMENT CORPORATION LIMITED is an active UK private limited company, incorporated on 4 June 2019 at Companies House (number 12031094; OpenRegistry canonical ID GB-12031094-active-management-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-04
Registered Address
12 GROSVENOR ROAD, WREXHAM, LL11 1BU, WALES
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

ACTIVE MANAGEMENT CORPORATION LIMITED has 3 persons with significant control on file:

  • Mr Richard Jess Hill born 1981 resident in England, British national. Notified 2025-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thomas Hill born 1974 resident in United Kingdom, British national. Notified 2025-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Joseph Hill born 1977 resident in England, British national. Notified 2025-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • William Joseph Hill born 1977 resident in England, British national. Notified 2019-06-04. Ceased 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-06-01. Ceased 2025-11-05.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Wrexham: