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Companies House/London/Company profile

ACTIVE ADULT LIMITED

Active
12887793·incorporated 2020-09-18

ACTIVE ADULT LIMITED is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12887793; OpenRegistry canonical ID GB-12887793-active-adult-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Active Manco Limited (United Kingdom reg. 12883784). Notified 2020-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE ADULT LIMITED has previously traded as:

  • HUNTERCOMBE ADULT LTD (until 2022-07-28)
  • TRIDENT GROUP OPCO 2 LIMITED (until 2020-11-09)

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