opendata.bot
Company number
07714475

ACTIVE550 LIMITED

Officer · GROVES, Richard David and 3 others
Active
✓ Active company on the official register. Next accounts due 30 April 2028.

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
ACTIVE550 LIMITED
Company number
07714475
Registered office
70 GRACECHURCH STREET, 3RD FLOOR, LONDON, EC3V 0HR, ENGLAND · 179 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 July 2011
Status
Active
Age
15 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
30 Apr 2028
Accounts — last made up to
31 Jul 2026
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 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 · 1 resigned

secretary
Appointed 21/07/2011
Active
director
Appointed 15/07/2012
Active
director
Appointed 21/07/2011
Active

People with significant control

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

Mr Richard David Groves
owns 75–100% of shares
Notified 01/07/2016

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 Richard David Groves
born 07/1974 · England owns 75–100% of shares Notified 01/07/2016 Controls 7 companies

Serving officers

secretary Appointed 21/07/2011
director Appointed 15/07/2012
director Appointed 21/07/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mr Richard David Groves
15/07/2012 Director appointed GROVES, Richard
02/11/2011 Director resigned GROVES, Richard David
21/07/2011 Director appointed GROVES, Richard David
21/07/2011 Director appointed WIMBLE, Joanne Elizabeth
21/07/2011 Secretary appointed GROVES, Richard David

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for ACTIVE550 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.

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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

AA — accounts-with-accounts-type-dormant
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-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACTIVE550 LIMITED?
According to the official registry, the company number of ACTIVE550 LIMITED is 07714475.
Where is ACTIVE550 LIMITED registered?
The registered office is 70 GRACECHURCH STREET, 3RD FLOOR, LONDON, EC3V 0HR, ENGLAND.
Who runs ACTIVE550 LIMITED?
GROVES, Richard David is listed among the officers of ACTIVE550 LIMITED.
What is the SIC code of ACTIVE550 LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls ACTIVE550 LIMITED?
Mr Richard David Groves is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ACTIVE550 LIMITED due?
The next annual accounts are due by 30 April 2028, and the last accounts were made up to 31 July 2026.

About ACTIVE550 LIMITED (07714475)

ACTIVE550 LIMITED is a private limited company incorporated on 21 July 2011 and registered in the United Kingdom under company number 07714475. Its registered office is at 70 GRACECHURCH STREET, 3RD FLOOR, LONDON, EC3V 0HR, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 July 2026. 4 active officers are on record , and the person with significant control is Mr Richard David Groves. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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