Company Active PLC

Company profile

Aggregator Vehicle PLC

UK company 09168021, incorporated on 8 August 2014.

Aggregator Vehicle PLC is a UK company with status Active founded in 2014 based in London.

Company number

09168021

Incorporated

8 Aug 2014

Companies House status

Active

Company identity

Founded / incorporated

8 August 2014

Company number 09168021

Verify at Companies House

Legal name

AGGREGATOR VEHICLE PLC

Company type

Public Limited Company

Region

London

Registered address

3 MORE LONDON RIVERSIDE

LONDON

ENGLAND

SE1 2AQ

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller

1

Company Active PLC

Aggregator Vehicle PLC

CRN 09168021

2

Direct controller Active LTD

Aggregator Holdco Limited

CRN 09167933

3

Intermediate controller Active LTD

Ipp Bond Limited

CRN 06332076

4

Intermediate controller Active LTD

Ipp Holdings 1 Limited

CRN 07451570

5

Intermediate controller Active LTD

International Public Partnerships GP Limited

CRN 05938778

6

Intermediate controller Active LTD

Amber Infrastructure Group Limited

CRN 06812600

7

Intermediate controller Active LTD

Amber Infrastructure Holdings Limited

CRN 06842012

8

Intermediate controller Active LTD

Amber Infrastructure Holdings TWO Limited

CRN 06763339

9

Ultimate controller Active LTD

Amber Infrastructure Group Holdings Limited

CRN 09451261

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Jun

2027

Accounts due

Accounts Due

Next accounts due date

16 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Jul

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMTQ3MTM1OWFkaXF6a2N4

Published 09 Jul 2026 11:09

02 Jul

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUyNzQzNDI4M2FkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 00:44

02 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

08 Aug

2014

Incorporated

Inception

Company registered at Companies House