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The Active Network (Eu) Ltd

The Active Network (Eu) Ltd is an active company incorporated on 27 April 2007 with the registered office located in London, City of London. The Active Network (Eu) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06229631
Private limited company
Age
18 years
Incorporated 27 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • American • Lives in United States • Born in Sep 1967
Global Payments INC
PSC
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Mutual Companies
Bleep (UK) Plc
David Lawrence Green is a mutual person.
Active
Global Payments U.K. Ltd
David Lawrence Green is a mutual person.
Active
Storman Software Ltd
David Lawrence Green is a mutual person.
Active
Global Payments U.K. 2 Ltd
David Lawrence Green is a mutual person.
Active
Pay And Shop Limited
David Lawrence Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £523.42K (+36%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.56M
Increased by £153.88K (+6%)
Total Liabilities
-£136.46K
Increased by £30.18K (+28%)
Net Assets
£2.42M
Increased by £123.71K (+5%)
Debt Ratio (%)
5%
Increased by 0.91% (+21%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Mr David Lawrence Green Details Changed
3 Years Ago on 26 Nov 2021
Mr David Lawrence Green Details Changed
5 Years Ago on 26 Nov 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 8 May 2025
Director's details changed for Mr David Lawrence Green on 26 November 2019
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Second filing for the notification of Global Payments Inc as a person with significant control
Submitted on 9 Aug 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Dec 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 3 May 2022
Repayment History
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