opendata.bot
Company number
02589238

UKACTIVE

Officer · RANKIN, Elizabeth and 99 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UKACTIVE
Company number
02589238
Registered office
FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN, ENGLAND · 127 other companies at this postcode
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
7 March 1991
Status
Active
Age
35 years
Previous names
FITNESS INDUSTRY ASSOCIATION LIMITED (to 27 Feb 2013)
Nature of business (SIC)
94110 — Activities of business and employers membership organisations
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Sept 2026
Confirmation statement — last
14 Sept 2025

Officers

9 active · 91 resigned

secretary
Appointed 03/10/2025
Active
director
Appointed 12/02/2025
Active
director
Appointed 01/04/2022
Active
director
Appointed 21/04/2022
Active
director
Appointed 12/02/2025
Active
director
Appointed 31/03/2026
Active
director
Appointed 28/09/2022
Active
director
Appointed 07/04/2026
Active
director
Appointed 06/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven John Ward
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven John Ward
born 10/1983 · England has significant influence or control Control ended 30/06/2019 Controls 2 companies

Serving officers

secretary Appointed 03/10/2025
director Appointed 12/02/2025
director Appointed 01/04/2022
director Appointed 21/04/2022
director Appointed 12/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2026 Director resigned EDWARDS, Huw Michael
07/04/2026 Director appointed SAUNDERS, Cameron Pascal
31/03/2026 Director appointed NICCI, Melinda
30/03/2026 Director resigned ELLIOTT, Claudette Beverly
06/10/2025 Director appointed STALKER, David Michael
03/10/2025 Secretary resigned TALBOT, Tracey
03/10/2025 Secretary appointed RANKIN, Elizabeth
31/03/2025 Director resigned FARRAR, Michael
12/02/2025 Director appointed ELLIOTT, Claudette Beverly
12/02/2025 Director appointed CUMMINS, Jordan Reece
12/02/2025 Director appointed ADESARA, Sonia, Dr
06/01/2025 Secretary appointed TALBOT, Tracey
03/01/2025 Secretary resigned HALLIDAY, Christopher Martin Jonathan
30/06/2024 Director resigned BLACK, Carol Mary, Professor Dame
01/11/2023 Director resigned HAM, Amy Joy
22/05/2023 Secretary appointed HALLIDAY, Christopher Martin Jonathan
01/03/2023 Secretary resigned SHEPHERD, Benjamin Andrew
01/02/2023 Director resigned PACKER, Adrian George
28/09/2022 Director appointed HAM, Amy Joy
28/09/2022 Director appointed O'BYRNE, Victoria Jane Elizabeth

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UKACTIVE

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

UKActive — WC1X 8HN
Tier 1 · renews 23/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of UKACTIVE?
According to the official registry, the company number of UKACTIVE is 02589238.
Where is UKACTIVE registered?
The registered office is FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN, ENGLAND.
Who runs UKACTIVE?
RANKIN, Elizabeth is listed among the officers of UKACTIVE.
What is the SIC code of UKACTIVE?
The nature of business is recorded under SIC code 94110 — Activities of business and employers membership organisations.
Who controls UKACTIVE?
Mr Steven John Ward is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UKACTIVE due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About UKACTIVE (02589238)

UKACTIVE is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 7 March 1991 and registered in the United Kingdom under company number 02589238. Its registered office is at FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN, ENGLAND. The recorded nature of business is activities of business and employers membership organisations (SIC 94110). The company is currently active , with statutory accounts last made up to 31 March 2025. 100 active officers are on record , and the person with significant control is Mr Steven John Ward. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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