OpenRegistry
Companies House/London/Company profile

ACTIVE EXCHANGE LTD

Active
16153955·incorporated 2024-12-28

ACTIVE EXCHANGE LTD is an active UK private limited company, incorporated on 28 December 2024 at Companies House (number 16153955; OpenRegistry canonical ID GB-16153955-active-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,442 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-28
Registered Address
13A WIX'S LANE, LONDON, SW4 0AL, ENGLAND
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-28. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Persons with significant control

ACTIVE EXCHANGE LTD has 1 person with significant control on file:

  • Mr Alastair James Kelsall born 1991 resident in England, British national. Notified 2024-12-28.
    • 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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