Active Group Projects Ltd
- Company number
- 13841846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2022
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Active Maintenance Ltd (until 14 May 2026)
- GB UK Property Maintenance Ltd (until 21 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc David Palmer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2022 | 11 Apr 2022 |
| Mr Jamie Osmore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2022 | 11 Jan 2024 |
| Mr Marc David Palmer | Ownership Of Shares 75 To 100 Percent | 12 Jan 2024 | 28 Apr 2026 |
| Mr Richard Balding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Apr 2026 | |
| Mr Joe Hora | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £16,353 | £2,290 | 1 |
| 31 Jan 2024 | -£20,229 | £37,500 | 1 |
| 31 Jan 2023 | £975 | £24,930 | 2 |
Connections
Companies at the same address
- Active Group Scaffolding Ltd (13469157)