The Active Network (Eu) Ltd
06229631
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
secretary · Since 09/01/2026
Former
corporate director · Resigned 02/08/2007
corporate secretary · Resigned 02/08/2007
director · Resigned 19/02/2008
director · Resigned 23/04/2009
director · Resigned 04/11/2011
director · Resigned 30/04/2013
director · Resigned 24/01/2014
director · Resigned 30/04/2014
director · Resigned 01/06/2017
director · Resigned 01/09/2017
director · Resigned 01/09/2017
director · Resigned 01/09/2017
corporate secretary · Resigned 02/05/2018
director · Resigned 09/01/2026
secretary · Resigned 09/01/2026
Persons with Significant Control
Global Payments Inc.
3550 Lenox Road, Suite 3000, Atlanta, 30326
Reg: 58-2567903 · Nyse · Corporate
Notified 06/04/2016
Former PSCs
Mr. Robert Frederick Smith
Ceased 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON
CompanyRankvs 47+ SIC 58290 peers89
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£2.4M
Balance sheet strength
Cash
£2.0M
Cash in the bank
Net Current Assets
£2.4M
Working capital
Current Assets
£2.6M
Current Liabilities
£136k
Debtors
£583k
Profit After Tax
£104k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 18.74 | +£124k |
| 2023 | 22.61 | +£290k |
| 2022 | 2.28 | +£37k |
| 2021 | 2.52 | +£75k |
| 2020 | 6.48 | — |
Derived from filed accounts. Not audited figures.
Filing History96 filings
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
second filing notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
withdrawal of a person with significant control statement
confirmation statement with no updates
appoint person secretary company with name date
notification of a person with significant control
termination secretary company with name termination date
cessation of a person with significant control
gazette filings brought up to date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
gazette notice compulsory
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
resolution
resolution
resolution
resolution
legacy
legacy
legacy
legacy
legacy
memorandum articles
certificate change of name company
incorporation company