ACTIVE INTERNATIONAL BUSINESS MANAGEMENT LIMITED
Company details
- Registered name
- ACTIVE INTERNATIONAL BUSINESS MANAGEMENT LIMITED
- Company number
- 09693760
- Registered office
- 4 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2015
- Status
- Active
- Age
- 11 years
- Previous names
- HUGO CAPITAL MANAGEMENT LIMITED (to 15 Jan 2018)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 02 Aug 2026
- Confirmation statement — last
- 19 Jul 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.
- The confirmation statement was due on 2 August 2026 (39 days overdue).
- 71 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/07/2026 | Person with significant control ceased | Mr Harold Mercer | — |
| 27/07/2026 | Person with significant control added | — | Mr Harold Mercer |
| 15/01/2018 | Registered name changed | HUGO CAPITAL MANAGEMENT LIMITED | ACTIVE INTERNATIONAL BUSINESS MANAGEMENT LIMITED |
| 19/07/2016 | Person with significant control added | — | Mr Harold Mercer |
Documents for ACTIVE INTERNATIONAL BUSINESS MANAGEMENT LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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.
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About ACTIVE INTERNATIONAL BUSINESS MANAGEMENT LIMITED (09693760)
ACTIVE INTERNATIONAL BUSINESS MANAGEMENT LIMITED is a private limited company incorporated on 20 July 2015 and registered in the United Kingdom under company number 09693760. Its registered office is at 4 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Harold Mercer. 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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