opendata.bot
Company number
06241578

ACTIVE SUPPORT (LUTON) LIMITED

Officer · KOYES, Shahed Ahmed and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East of England, 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
ACTIVE SUPPORT (LUTON) LIMITED
Company number
06241578
Registered office
UNIT 1, BRITANNIA ESTATES, LEAGRAVE ROAD, LUTON, BED, LU3 1RJ, UNITED KINGDOM · 71 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 May 2007
Status
Active
Age
19 years
Previous names
SRA INVESTMENTS LIMITED (to 06 Aug 2007)
Nature of business (SIC)
85590 — Other education n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

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

3 active · 2 resigned

secretary
Appointed 09/05/2007
Active
director
Appointed 09/05/2007
Active
director
Appointed 09/05/2007
Active

People with significant control

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

Jjk Investments Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/08/2025
Mr Matthew James Ford
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/05/2017
Mr Shahed Ahmed Koyes
has significant influence or control
Notified 09/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/08/2025 Controls 5 companies
Mr Matthew James Ford
born 05/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/05/2017 Controls 3 companies
Mr Shahed Ahmed Koyes
born 12/1980 · United Kingdom has significant influence or control Notified 09/05/2017 Controls 18 companies

Serving officers

secretary Appointed 09/05/2007
director Appointed 09/05/2007
director Appointed 09/05/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Person with significant control added Jjk Investments Ltd
09/05/2017 Person with significant control added Mr Shahed Ahmed Koyes
09/05/2017 Person with significant control added Mr Matthew James Ford
06/08/2007 Registered name changed SRA INVESTMENTS LIMITED ACTIVE SUPPORT (LUTON) LIMITED
09/05/2007 Corporate-director resigned ONLINE FORMATIONS LTD
09/05/2007 Corporate-secretary resigned ONLINE REGISTRARS LIMITED
09/05/2007 Corporate-director appointed ONLINE FORMATIONS LTD
09/05/2007 Corporate-secretary appointed ONLINE REGISTRARS LIMITED
09/05/2007 Director appointed KOYES, Shahed Ahmed
09/05/2007 Director appointed FORD, Matthew James
09/05/2007 Secretary appointed KOYES, Shahed Ahmed

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 152
▼ 37.4%
242
Net assets 29
▼ 75.8%
119
Employees (avg) 23 23

Documents for ACTIVE SUPPORT (LUTON) LIMITED

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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

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-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
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-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

Data protection register

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

Active Support Luton Ltd — LU3 1RJ
Tier 1 · renews 29/10/2026
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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Read the API docs

Frequently asked questions

What is the company number of ACTIVE SUPPORT (LUTON) LIMITED?
According to the official registry, the company number of ACTIVE SUPPORT (LUTON) LIMITED is 06241578.
Where is ACTIVE SUPPORT (LUTON) LIMITED registered?
The registered office is UNIT 1, BRITANNIA ESTATES, LEAGRAVE ROAD, LUTON, BED, LU3 1RJ, UNITED KINGDOM.
Who runs ACTIVE SUPPORT (LUTON) LIMITED?
KOYES, Shahed Ahmed is listed among the officers of ACTIVE SUPPORT (LUTON) LIMITED.
What is the SIC code of ACTIVE SUPPORT (LUTON) LIMITED?
The nature of business is recorded under SIC code 85590 — Other education n.e.c..
Who controls ACTIVE SUPPORT (LUTON) LIMITED?
Jjk Investments Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ACTIVE SUPPORT (LUTON) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ACTIVE SUPPORT (LUTON) LIMITED (06241578)

ACTIVE SUPPORT (LUTON) LIMITED is a private limited company incorporated on 9 May 2007 and registered in the United Kingdom under company number 06241578. Its registered office is at UNIT 1, BRITANNIA ESTATES, LEAGRAVE ROAD, LUTON, BED, LU3 1RJ, UNITED KINGDOM. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Jjk Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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