Company Active LTD

Company profile

Active Health Tech Ltd

Leading digital MSK triage and self-management - TrackActive Me

Musculoskeletal (MSK) triage, self-assessment and therapeutic application for self-management of injuries and conditions such as neck and back pain through delivery of evidence-based education and exercise programs.

CRN

10530672

Founded

2016

Age

9

Overview

Legal name

ACTIVE HEALTH TECH LTD

Region

London

Registered address

GROUND FLOOR INTERCHANGE

81-85 STATION ROAD

CROYDON

ENGLAND

CR0 2RD

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller

1

Company Active LTD

Active Health Tech Ltd

CRN 10530672

2

Direct controller Active LTD

Health & Care Management Limited

CRN 04702271

3

Intermediate controller Active LTD

Ballard Investment Company Limited

CRN 06630791

4

Intermediate controller Active LTD

Hamburg Bidco Limited

CRN 13689209

5

Intermediate controller Active LTD

Hamburg Holdco Limited

CRN 16534801

6

Intermediate controller Active LTD

Hamburg Midco Limited

CRN 13689053

7

Intermediate controller Active LTD

Hamburg Topco Limited

CRN 13688955

8

Intermediate controller Active LLP

Apposite Healthcare III GP LLP

CRN OC432287

9

Ultimate controller Active LLP

Apposite Capital LLP

CRN OC318626

Company events

Reference milestones and recent Companies House filing stream events.

20 events

10 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

24 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

05 Nov

2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MjA1MjY2OWFkaXF6a2N4

Published 05 Nov 2024 02:22

05 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjA1MTAzOGFkaXF6a2N4

Published 05 Nov 2024 02:09

05 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjA1MDc2N2FkaXF6a2N4

Published 05 Nov 2024 02:07

05 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjA0OTg5NGFkaXF6a2N4

Published 05 Nov 2024 02:00

05 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA0OTc4OGFkaXF6a2N4

Published 05 Nov 2024 02:00

05 Nov

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjA0OTYyOGFkaXF6a2N4

Published 05 Nov 2024 01:58

05 Nov

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA0OTIyM2FkaXF6a2N4

Published 05 Nov 2024 01:55

05 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA0OTEwOGFkaXF6a2N4

Published 05 Nov 2024 01:54

05 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA0ODc1N2FkaXF6a2N4

Published 05 Nov 2024 01:50

23 Oct

2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDY2MDkyM2FkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 10:26

28 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDNU1XV1lhZGlxemtjeA | Paper/PDF filed

Published 01 Oct 2024 06:36

17 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTM5MjY3NmFkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 07:09

05 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBVDdYRExhZGlxemtjeA | Paper/PDF filed

Published 06 Sep 2024 12:43

02 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBRlJWTEZhZGlxemtjeA | Paper/PDF filed

Published 03 Sep 2024 07:01

25 Jul

2017

Capital Allotment Shares

Capital

SH01 | Transaction MzE4MTM5NDY4OGFkaXF6a2N4

Published 23 Oct 2024 10:25

17 Dec

2016

Incorporated

Inception

Company registered at Companies House