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Company number
08896674

ITS ACTIVE IT LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2025.

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
ITS ACTIVE IT LIMITED
Company number
08896674
Registered office
SECOND FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS, AL1 2HA · 351 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 February 2014
Status
InLiquidation
Age
12 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 May 2025
Accounts — last made up to
31 Aug 2023
Confirmation statement — next due
03 Mar 2025
Confirmation statement — last
17 Feb 2024

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.

People with significant control

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

Avc One Limited
owns 75–100% of shares
Notified 29/10/2021
Mr Colin Philip Albright
owns 25–50% of shares
Notified 01/08/2016
Mr Simon John Beaumont
owns 25–50% of shares
Notified 01/08/2016

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 75–100% of shares Notified 29/10/2021 Controls 2 companies
Mr Colin Philip Albright
born 02/1960 · England owns 25–50% of shares Control ended 29/10/2021
Mr Simon John Beaumont
born 08/1964 · England owns 25–50% of shares Control ended 29/10/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2021 Person with significant control ceased Mr Simon John Beaumont
29/10/2021 Person with significant control ceased Mr Colin Philip Albright
29/10/2021 Person with significant control added Avc One Limited
01/08/2016 Person with significant control added Mr Simon John Beaumont
01/08/2016 Person with significant control added Mr Colin Philip Albright

Documents for ITS ACTIVE IT 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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ITS ACTIVE IT LIMITED?
According to the official registry, the company number of ITS ACTIVE IT LIMITED is 08896674.
Where is ITS ACTIVE IT LIMITED registered?
The registered office is SECOND FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS, AL1 2HA.
What is the SIC code of ITS ACTIVE IT LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ITS ACTIVE IT LIMITED?
Avc One Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ITS ACTIVE IT LIMITED due?
The next annual accounts are due by 31 May 2025, and the last accounts were made up to 31 August 2023.

About ITS ACTIVE IT LIMITED (08896674)

ITS ACTIVE IT LIMITED is a private limited company incorporated on 17 February 2014 and registered in the United Kingdom under company number 08896674. Its registered office is at SECOND FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS, AL1 2HA. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently inliquidation , with statutory accounts last made up to 31 August 2023. , and the person with significant control is Avc One Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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