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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, David John
    Born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ now
    OF - Director → CIF 0
    Mr David John Whitmore
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whitmore, Sibylla Monacella
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Paul Keeling
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-11 ~ 2005-11-11
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-11 ~ 2005-11-11
    PE - Nominee Secretary → 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
3,978 GBP2025-03-31
3,074 GBP2024-03-31
Fixed Assets
3,978 GBP2025-03-31
3,074 GBP2024-03-31
Debtors
264,219 GBP2025-03-31
366,040 GBP2024-03-31
Cash at bank and in hand
3,565,000 GBP2025-03-31
3,627,566 GBP2024-03-31
Current Assets
3,829,219 GBP2025-03-31
3,993,606 GBP2024-03-31
Net Current Assets/Liabilities
2,333,905 GBP2025-03-31
1,958,918 GBP2024-03-31
Total Assets Less Current Liabilities
2,337,883 GBP2025-03-31
1,961,992 GBP2024-03-31
Net Assets/Liabilities
2,336,889 GBP2025-03-31
1,957,202 GBP2024-03-31
Equity
Called up share capital
43 GBP2025-03-31
43 GBP2024-03-31
Share premium
25,368 GBP2025-03-31
25,368 GBP2024-03-31
Retained earnings (accumulated losses)
2,311,478 GBP2025-03-31
1,931,791 GBP2024-03-31
Average Number of Employees
452024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
8,271 GBP2025-03-31
4,611 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,293 GBP2025-03-31
1,537 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
3,978 GBP2025-03-31
3,074 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
147,609 GBP2025-03-31
229,016 GBP2024-03-31
Prepayments/Accrued Income
Current
86,011 GBP2025-03-31
105,736 GBP2024-03-31
Other Debtors
Current
23,525 GBP2025-03-31
23,525 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
7,074 GBP2025-03-31
7,763 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,067 GBP2025-03-31
92,776 GBP2024-03-31
Other Remaining Borrowings
Current
183,732 GBP2025-03-31
183,732 GBP2024-03-31
Corporation Tax Payable
Current
124,996 GBP2025-03-31
152,285 GBP2024-03-31
Other Taxation & Social Security Payable
Current
90,616 GBP2025-03-31
121,205 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
996,020 GBP2025-03-31
1,436,881 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,000 GBP2025-03-31
154,512 GBP2024-03-31
Between one and five year
105,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,000 GBP2025-03-31
154,512 GBP2024-03-31

  • ACTIVE COMMUNICATIONS EUROPE LIMITED
    Info
    Registered number 05620385
    icon of addressC/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-11 (20 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.