AN

ACTIVE NEURO LIMITED

Active

Company number 12887805

London, United Kingdom · Incorporated 18 September 2020

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

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIDENT GROUP OPCO 1 LIMITED · 18 September 2020 – 9 November 2020

HUNTERCOMBE NEURO LTD · 9 November 2020 – 28 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Active Manco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 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 Person Director Company With Change Date
Officers
25 June 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
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Move Registers To Sail Company With New Address
Address
23 November 2022 View
Change Sail Address Company With New Address
Address
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Certificate Change Of Name Company
Change Of Name
28 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Memorandum Articles
Incorporation
10 November 2020 View
Resolution
Resolution
10 November 2020 View
Resolution
Resolution
9 November 2020 View
Incorporation Company
Incorporation
18 September 2020 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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