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Active International Limited
Active International Limited is an active company incorporated on 19 January 1990 with the registered office located in London, Greater London. Active International Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02461547
Private limited company
Age
35 years
Incorporated
19 January 1990
Size
Unreported
Confirmation
Submitted
Dated
11 January 2025
(10 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Active International Limited
Contact
Update Details
Address
1st Floor 70 New Oxford Street
London
WC1A 1EU
Address changed on
23 Jan 2024
(1 year 10 months ago)
Previous address was
Hill House 1 Little New Street London EC4A 3TR United Kingdom
Companies in WC1A 1EU
Telephone
02075206666
Email
Available in Endole App
Website
Activeinternational.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Arthur Wagner
PSC • Director • American • Lives in United States • Born in Mar 1940
Alan John Cummings
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active Media Services (UK) Limited
Alan John Cummings and Arthur Wagner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11.96M
Increased by £4.08M (+52%)
Turnover
£130.84M
Increased by £18.91M (+17%)
Employees
49
Increased by 3 (+7%)
Total Assets
£68.11M
Increased by £6.05M (+10%)
Total Liabilities
-£48.01M
Increased by £2.58M (+6%)
Net Assets
£20.1M
Increased by £3.47M (+21%)
Debt Ratio (%)
70%
Decreased by 2.72% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Inspection Address Changed
1 Year 10 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 26 Jul 2023
Alan Elkin Resigned
2 Years 9 Months Ago on 9 Feb 2023
Alan Elkin (PSC) Resigned
2 Years 9 Months Ago on 9 Feb 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 23 Jan 2024
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 23 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Resolutions
Submitted on 1 Nov 2023
Registration of charge 024615470007, created on 20 October 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Satisfaction of charge 024615470006 in full
Submitted on 26 Jul 2023
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Repayment History
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