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Companies House/London/Company profile

ACTIVE GROUP COMMERCIAL CO LIMITED

Active
14871065·incorporated 2023-05-16

ACTIVE GROUP COMMERCIAL CO LIMITED is an active UK private limited company, incorporated on 16 May 2023 at Companies House (number 14871065; OpenRegistry canonical ID GB-14871065-active-group-commercial-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-16
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

ACTIVE GROUP COMMERCIAL CO LIMITED has 2 persons with significant control on file:

  • Riham Moustafa Atia Elsayed Elsheshtawy born 1990 resident in Egypt, Egyptian national. Notified 2023-12-25.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Sherif Mostafa Attiya Elshshtawy born 1986 resident in Egypt, Egyptian national. Notified 2023-12-25.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ibrahim Kaan Keskin born 1991 resident in United Kingdom, Turkish national. Notified 2023-05-16. Ceased 2023-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Monika Nowak born 1995 resident in United Kingdom, Polish national. Notified 2023-07-25. Ceased 2023-12-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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