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Company number
13869280

ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Wales, Wales 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 HEALTH AND PERFORMANCE CONSULTANCY LTD
Company number
13869280
Registered office
10 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, LL32 8UB, UNITED KINGDOM · 93 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 January 2022
Status
Active
Age
4 years
Previous names
KASRAT FITNESS GEAR LTD (to 02 Dec 2024)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 86900 — Other human health activities · 93130 — Fitness facilities · 96040 — Physical well-being activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 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.

People with significant control

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

Dr Amar Arfaat Sandoo
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/01/2022
Mrs Ameera Amar Sandoo
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/01/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dr Amar Arfaat Sandoo
born 09/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/01/2022 Controls 2 companies
Mrs Ameera Amar Sandoo
born 05/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/01/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2024 Registered name changed KASRAT FITNESS GEAR LTD ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD
25/01/2022 Person with significant control added Mrs Ameera Amar Sandoo
25/01/2022 Person with significant control added Dr Amar Arfaat Sandoo

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 201
▲ 10025700%
0
Net assets 121
▲ 6040450%
0
Employees (avg) 2 0

Documents for ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD?
According to the official registry, the company number of ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD is 13869280.
Where is ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD registered?
The registered office is 10 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, LL32 8UB, UNITED KINGDOM.
What is the SIC code of ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 86900 — Other human health activities, 93130 — Fitness facilities, 96040 — Physical well-being activities.
Who controls ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD?
Dr Amar Arfaat Sandoo 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 HEALTH AND PERFORMANCE CONSULTANCY LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD (13869280)

ACTIVE HEALTH AND PERFORMANCE CONSULTANCY LTD is a private limited company incorporated on 25 January 2022 and registered in the United Kingdom under company number 13869280. Its registered office is at 10 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, LL32 8UB, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Dr Amar Arfaat Sandoo. 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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