Active Management Corporation Limited
- Company number
- 12031094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Thomas | Director | 1 Jul 2025 | |
| HILL, Richard Jess | Director | 1 Jul 2025 | |
| HILL, Thomas | Director | 1 Jul 2025 | |
| HILL, William Joseph | Director | 4 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Joseph Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2019 | 1 Jun 2025 |
| Mr Richard Jess Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2025 | |
| Mr William Joseph Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2025 | |
| Thomas Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £108 | - | 0 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | £1 | £1 | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 30 Jun 2020 Dormant | £1 | £1 | - |
Connections
Controls
- Make A Deal Limited (12884173)
Directors’ other companies
- HILL, Thomas - Director at Residential And Leisure Parks Limited
- HILL, Thomas - Director at Leisure Investments Group Limited
- HILL, Thomas - Director at Merseyside Trading Limited
- HILL, Thomas - Director at UK Park Holdings Limited
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