Company Active LTD

Company profile

Activequote Limited

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CRN

06765845

Founded

2008

Age

17

Overview

Legal name

ACTIVEQUOTE LIMITED

Region

Wales

Registered address

GLOBAL REACH

DUNLEAVY DRIVE

CARDIFF

CF11 0SN

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller

1

Company Active LTD

Activequote Limited

CRN 06765845

2

Direct controller Active LTD

Howden UK&I Holdings Limited

CRN 12875660

3

Intermediate controller Active LTD

Howden Broking Group Limited

CRN 06249799

4

Intermediate controller Active LTD

Hyperion Development UK Limited

CRN 09348999

5

Intermediate controller Active LTD

HGH Midco 3 Limited

CRN 13646017

6

Intermediate controller Active LTD

Hig Finance 2 Limited

CRN 10842605

7

Intermediate controller Active LTD

HGH Finance Limited

CRN 13645436

8

Intermediate controller Active LTD

HGH Midco 2 Limited

CRN 13644440

9

Intermediate controller Active LTD

HGH Midco 1 Limited

CRN 13642978

10

Ultimate controller Active LTD

Howden Group Holdings Limited

CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

22 events

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

01 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

10 Oct

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTAzNTkyOWFkaXF6a2N4

Published 10 Oct 2024 10:23

10 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTAzNTkzNWFkaXF6a2N4

Published 10 Oct 2024 10:22

30 Sep

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzc2MDY5MGFkaXF6a2N4

Published 30 Sep 2024 02:22

30 Sep

2024

Accounts filed

Accounts

Last accounts made up date

25 Sep

2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzIxMDA0M2FkaXF6a2N4

Published 25 Sep 2024 02:09

20 Aug

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMjMzNjY1N2FkaXF6a2N4 | Paper/PDF filed

Published 22 Aug 2024 07:05

20 Aug

2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5Sk82Vk5hZGlxemtjeA | Paper/PDF filed

Published 21 Aug 2024 07:51

20 Aug

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTQ3NDA3MmFkaXF6a2N4

Published 20 Aug 2024 09:54

16 Aug

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjMzMzk4MGFkaXF6a2N4

Published 16 Aug 2024 09:59

16 Aug

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjMzMzc1M2FkaXF6a2N4

Published 16 Aug 2024 09:53

15 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjMzMzU1NGFkaXF6a2N4

Published 15 Aug 2024 09:34

15 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjMzMzUzMWFkaXF6a2N4

Published 15 Aug 2024 09:34

15 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjMzMzUxM2FkaXF6a2N4

Published 15 Aug 2024 09:34

15 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjMzMzUxMGFkaXF6a2N4

Published 15 Aug 2024 09:34

15 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjMzMzQ1MmFkaXF6a2N4

Published 15 Aug 2024 09:33

15 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjMzMzQ0M2FkaXF6a2N4

Published 15 Aug 2024 09:33

12 Aug

2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQzMTU5MzQwNmFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:57

15 Nov

2023

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQwMDIwNDc5NmFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2024 07:52

04 Dec

2008

Incorporated

Inception

Company registered at Companies House

Public funding

1 award

First funded

2019

Funded years

2019

Age at first award

10 years

Projects

2019 Knowledge Transfer Partnership

Cardiff University and Activequote Limited

1 Dec 2019 to 30 Jun 2022

Awarded

Unknown

To transfer and embed essential new knowledge in order to develop highly innovative predictive data modelling processes using machine learning that will unlock potential within our extensive data-sets and develop new models for optimal lead allocation.

Product types

Knowledge Transfer Partnership