logo
explain how to read the page

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
    Jeffery, Richard John
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Salthouse, Emma May
    Chief Financial Officer born in April 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    ACTIVEOPS LIMITED - 2021-03-17
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    icon of addressOne Valpy, 20 Valpy Street, Reading, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Smith, Kenneth Ronald
    Cfo born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Bentley, Neil Charles
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Deller, Patrick Alexander
    Chief Financial Officer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVEOPS OVERSEAS LIMITED

Previous name
AOMI LIMITED - 2014-07-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • ACTIVEOPS OVERSEAS LIMITED
    Info
    AOMI LIMITED - 2014-07-02
    Registered number 07221212
    icon of addressOne Valpy, 20 Valpy Street, Reading RG1 1AR
    Private Limited Company incorporated on 2010-04-13 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ACTIVEOPS OVERSEAS LIMITED
    S
    Registered number 07221212
    icon of addressForbury Court, 12 Forbury Road, Reading, Berkshire, United Kingdom, RG1 1SB
    CIF 1
  • ACTIVEOPS OVERSEAS LIMITED
    S
    Registered number 7221212
    icon of addressOne Valpy, 20 Valpy Street, Reading, England, RG1 1AR
    Limited Company in Companies House, London
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LLP - 2014-05-14
    icon of addressOne Valpy, 20 Valpy Street, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2010-04-27 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.