Company Active LTD

Company profile

Active Design Limited

UK company 02675350, incorporated on 31 December 1991.

Active Design Welcome to Active Design!

Active Design Limited is a UK company with status Active founded in 1991 based in South East England.

Company number

02675350

Incorporated

31 Dec 1991

Companies House status

Active

Company identity

Founded / incorporated

31 December 1991

Company number 02675350

Verify at Companies House

Legal name

ACTIVE DESIGN LIMITED

Company type

Private Limited Company

Region

South East England

Registered address

1ST FLOOR, ASH HOUSE BRECKLAND

LINFORD WOOD WEST

MILTON KEYNES

ENGLAND

MK14 6ET

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller

1

Company Active LTD

Active Design Limited

CRN 02675350

2

Direct controller Active LTD

A J Mobility Limited

CRN 02808028

3

Intermediate controller Active LTD

AJM Healthcare Group Limited

CRN 11508824

4

Intermediate controller Active LTD

Project Aria Bidco Limited

CRN 13214017

5

Intermediate controller Active LTD

Project Aria Midco 2 Limited

CRN 13214107

6

Intermediate controller Active LTD

Project Aria Midco 1 Limited

CRN 13214002

7

Intermediate controller Active LTD

Project Aria Topco Limited

CRN 13214101

8

Intermediate controller Active LTD

Fis Nominee Limited

CRN 03630494

9

Ultimate controller Active LLP

Livingbridge Ep LLP

CRN OC311889

Company events

Reference milestones and recent Companies House filing stream events.

6 events

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

14 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 Aug

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MDU3MTAyMWFkaXF6a2N4

Published 24 Aug 2026 14:08

31 Dec

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

31 Dec

1991

Incorporated

Inception

Company registered at Companies House