AA

ACTIVE ASSISTANCE (UK) GROUP LIMITED

Active

Company number 07704352

London, United Kingdom · Incorporated 14 July 2011

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 10 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2012

Company history

Previous company names

ASPIRATIONS (TOPCO) LIMITED · 14 July 2011 – 15 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acg Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2018

Funding

2 funding rounds
10 December 2012
Shares allotted · 0 shares allotted
—
1 September 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Move Registers To Registered Office Company With New Address
Address
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2026 View
Legacy
Accounts
12 July 2026 View
Legacy
Other
12 July 2026 View
Legacy
Other
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Accounts With Accounts Type Full
Accounts
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Legacy
Miscellaneous
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Second Filing Of Director Appointment With Name
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Memorandum Articles
Incorporation
23 May 2018 View
Resolution
Resolution
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Move Registers To Sail Company With New Address
Address
6 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2018 View
Change Sail Address Company With New Address
Address
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Group
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Accounts With Accounts Type Group
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Group
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Accounts With Accounts Type Group
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Resolution
Resolution
12 February 2013 View
Accounts With Accounts Type Group
Accounts
19 December 2012 View
Capital Return Purchase Own Shares
Capital
15 October 2012 View
Capital Cancellation Shares
Capital
3 October 2012 View
Resolution
Resolution
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2011 View
Certificate Change Of Name Company
Change Of Name
15 September 2011 View
Resolution
Resolution
12 September 2011 View
Change Of Name Notice
Change Of Name
12 September 2011 View
Resolution
Resolution
9 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2011 View
Capital Name Of Class Of Shares
Capital
9 September 2011 View
Capital Allotment Shares
Capital
9 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Legacy
Mortgage
9 September 2011 View
Incorporation Company
Incorporation
14 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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