opendata.bot
Company number
05929489

ACTIVE ORTHODONTICS LIMITED

Officer · WALLIS, Linda and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ACTIVE ORTHODONTICS LIMITED
Company number
05929489
Registered office
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 September 2006
Status
Active
Age
20 years
Nature of business (SIC)
86230 — Dental practice activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 08/09/2006
Active
director
Appointed 08/09/2006
Active

People with significant control

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

Mr Andrew Mark Wallis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
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 Andrew Mark Wallis
born 02/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 08/09/2006
director Appointed 08/09/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Andrew Mark Wallis
28/09/2006 Charge registered Debenture
08/09/2006 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
08/09/2006 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
08/09/2006 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
08/09/2006 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
08/09/2006 Director appointed WALLIS, Andrew Mark
08/09/2006 Secretary appointed WALLIS, Linda

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. 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 ACTIVE ORTHODONTICS LIMITED

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.

PDF Order
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.

PDF + CSV Order
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-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

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

Active Orthodontics Limited — RM11 1RS
Tier 1 · renews 05/08/2027
ICO entry

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

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACTIVE ORTHODONTICS LIMITED?
According to the official registry, the company number of ACTIVE ORTHODONTICS LIMITED is 05929489.
Where is ACTIVE ORTHODONTICS LIMITED registered?
The registered office is SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM.
Who runs ACTIVE ORTHODONTICS LIMITED?
WALLIS, Linda is listed among the officers of ACTIVE ORTHODONTICS LIMITED.
What is the SIC code of ACTIVE ORTHODONTICS LIMITED?
The nature of business is recorded under SIC code 86230 — Dental practice activities.
Who controls ACTIVE ORTHODONTICS LIMITED?
Mr Andrew Mark Wallis is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ACTIVE ORTHODONTICS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does ACTIVE ORTHODONTICS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ACTIVE ORTHODONTICS LIMITED (05929489)

ACTIVE ORTHODONTICS LIMITED is a private limited company incorporated on 8 September 2006 and registered in the United Kingdom under company number 05929489. Its registered office is at SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM. The recorded nature of business is dental practice activities (SIC 86230). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Andrew Mark Wallis. 1 outstanding charge is registered against it. 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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