AG

ACTIVE GP LIMITED

Active

Company number 05417169

London, England · Incorporated 7 April 2005

2nd Floor, Heathmans House,, 19 Heathmans Road, London, SW6 4TJ, England

Last updated on 17 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

ACTIVE GP LIMITED is an active private limited company incorporated on 7 April 2005 and registered in England and Wales. It is currently based at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. The company’s principal activity is that of a fund management company (SIC 64303).

It is wholly owned by Active Partners Investments LLP, which has held 75–100% of the shares since 6 April 2016. The current directors are Nicholas David Evans (appointed 1 June 2009) and Spencer John Banks Skinner (appointed 7 April 2005), both British nationals resident in the UK. A director was terminated on 18 June 2026.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was filed on 29 January 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Active Partners Investments Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Person Secretary Company With Change Date
Officers
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2010 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
17 February 2007 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Accounts
24 May 2005 View
Incorporation Company
Incorporation
7 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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