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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 4
  • 1
    Paulus De ChÂtelet, Maxime Pierre
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcquillan, Barry
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Wayne Steven
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Multi, Boulevard Anspach 1, Box 1, 1000, Brussels, Belgium
    Corporate (6 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dirk Tirez
    Born in June 1965
    Individual
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Lahaije, Johannes Simon
    Managing Partner born in June 1971
    Individual
    Officer
    2021-12-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    De HepcÉe, Baudouin Jean Bernard
    Chief Financial Officer born in April 1969
    Individual
    Officer
    2021-12-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Halleux, Marjorie Denise
    Chief Financial Officer born in September 1974
    Individual
    Officer
    2021-12-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    BlondÉ, Bram Lucien Marth
    Born in May 1973
    Individual
    Officer
    2024-06-25 ~ 2025-12-22
    OF - Director → CIF 0
  • 6
    Dekker, Evert Willem Jeroen
    Managing Partner born in February 1975
    Individual
    Officer
    2021-12-09 ~ 2023-08-21
    OF - Director → CIF 0
    Mr Evert Willem Jeroen Dekker
    Born in February 1975
    Individual
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Has significant influence or controlCIF 0
  • 7
    Dartienne, Phillipe Pierre
    Ceo born in September 1965
    Individual
    Officer
    2023-08-21 ~ 2024-07-08
    OF - Director → CIF 0
  • 8
    Zeelandhaven 6, Zeelandhaven 6, 3433pl Nieuwegein, Netherlands
    Corporate
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACTIVE ANTS UK LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82920 - Packaging Activities
Brief company account
Cash and Cash Equivalents
1,976,219 GBP2023-12-31
1,264,935 GBP2022-12-31
0 GBP2021-12-08
Equity
Called up share capital
2,151,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,186,449 GBP2023-12-31
-2,352,408 GBP2022-12-31
Other miscellaneous reserve
0 GBP2021-12-08
Profit/Loss
Retained earnings (accumulated losses)
-3,834,041 GBP2023-01-01 ~ 2023-12-31
-2,352,408 GBP2021-12-09 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,150,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2021-12-09 ~ 2022-12-31
Issue of Equity Instruments
2,150,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2021-12-09 ~ 2022-12-31
Equity
-4,035,449 GBP2023-12-31
-2,351,408 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
72021-12-09 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,694,588 GBP2023-12-31
4,709,101 GBP2022-12-31
0 GBP2021-12-08
Computers
180,612 GBP2023-12-31
121,677 GBP2022-12-31
0 GBP2021-12-08
Property, Plant & Equipment - Other Disposals
Plant and equipment
-58,295 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-58,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,940,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
571,818 GBP2023-12-31
19,621 GBP2022-12-31
0 GBP2021-12-08
Computers
34,938 GBP2023-12-31
2,330 GBP2022-12-31
0 GBP2021-12-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,445,181 GBP2023-12-31
457,266 GBP2022-12-31
0 GBP2021-12-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
552,197 GBP2023-01-01 ~ 2023-12-31
19,621 GBP2021-12-09 ~ 2022-12-31
Computers
32,608 GBP2023-01-01 ~ 2023-12-31
2,330 GBP2021-12-09 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,987,915 GBP2023-01-01 ~ 2023-12-31
457,266 GBP2021-12-09 ~ 2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,377,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,812,799 GBP2023-12-31
Prepayments
Current
39,099 GBP2023-12-31
39,879 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,285,759 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
1,118,648 GBP2023-12-31
629,212 GBP2022-12-31
Other Taxation & Social Security Payable
71,916 GBP2023-12-31
3,049 GBP2022-12-31

  • ACTIVE ANTS UK LTD
    Info
    Registered number 13792637
    Unit 1 Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.