Bymetric
UK company intelligence
Company Active LTD

Company profile

Active Design Limited

Active Design Welcome to Active Design!

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

CRN
02675350
Founded
1991
Age
34

Overview

Legal name
ACTIVE DESIGN LIMITED
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 06 Jun 2026 16:52

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.

7 events
14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Jun
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUyNTE1NzY4MmFkaXF6a2N4 | Paper/PDF filed

Published 06 Jun 2026 22:41

30 Apr
2026

Accounts due

Accounts Due

Next accounts due date

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MDk0MzkwMGFkaXF6a2N4

Published 25 Oct 2024 08:58

30 Apr
2024

Accounts filed

Accounts

Last accounts made up date

31 Dec
1991

Incorporated

Inception

Company registered at Companies House