The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whitmore, Sibylla Monacella
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ now
    OF - secretary → CIF 0
  • 2
    Paul Keeling
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whitmore, David John
    Company Director born in December 1963
    Individual (4795 offsprings)
    Officer
    2005-11-11 ~ now
    OF - director → CIF 0
    Mr David John Whitmore
    Born in November 1963
    Individual (4795 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-11 ~ 2005-11-11
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2005-11-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIVE COMMUNICATIONS EUROPE LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,074 GBP2024-03-31
Fixed Assets
3,074 GBP2024-03-31
Debtors
366,040 GBP2024-03-31
313,522 GBP2023-03-31
Cash at bank and in hand
3,627,566 GBP2024-03-31
3,162,680 GBP2023-03-31
Current Assets
3,993,606 GBP2024-03-31
3,476,202 GBP2023-03-31
Net Current Assets/Liabilities
1,958,918 GBP2024-03-31
1,471,761 GBP2023-03-31
Total Assets Less Current Liabilities
1,961,992 GBP2024-03-31
1,471,761 GBP2023-03-31
Net Assets/Liabilities
1,957,202 GBP2024-03-31
1,471,761 GBP2023-03-31
Equity
Called up share capital
43 GBP2024-03-31
1 GBP2023-03-31
Share premium
25,368 GBP2024-03-31
Retained earnings (accumulated losses)
1,931,791 GBP2024-03-31
1,471,760 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,611 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,537 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,537 GBP2024-03-31
Property, Plant & Equipment
Computers
3,074 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
229,016 GBP2024-03-31
228,611 GBP2023-03-31
Prepayments/Accrued Income
Current
105,736 GBP2024-03-31
70,186 GBP2023-03-31
Other Debtors
Current
23,525 GBP2024-03-31
14,725 GBP2023-03-31
Trade Creditors/Trade Payables
Current
92,776 GBP2024-03-31
51,491 GBP2023-03-31
Other Remaining Borrowings
Current
183,732 GBP2024-03-31
183,732 GBP2023-03-31
Corporation Tax Payable
Current
152,285 GBP2024-03-31
220,291 GBP2023-03-31
Other Taxation & Social Security Payable
Current
121,205 GBP2024-03-31
104,996 GBP2023-03-31
Amount of value-added tax that is payable
Current
15,531 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,436,881 GBP2024-03-31
1,387,278 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,512 GBP2024-03-31
67,788 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,512 GBP2024-03-31
67,788 GBP2023-03-31

  • ACTIVE COMMUNICATIONS EUROPE LIMITED
    Info
    Registered number 05620385
    C/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2005-11-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.