opendata.bot
Company number
SC620137

ATTIVO BUSINESS GROUP LTD

Officer · DUNCAN, Matthew Jack and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ATTIVO BUSINESS GROUP LTD
Company number
SC620137
Registered office
10 Abbey Park Place, Dunfermline, KY12 7NZ, Scotland
Company type
Private limited company
Incorporated on
4 February 2019
Status
Active
Age
7 years
Previous names
ONB GROUP LTD (to 20 May 2020)
Nature of business (SIC)
46180 — Agents specialised in the sale of other particular products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

Officers

2 active · 1 resigned

DUNCAN, Matthew Jack
director
Appointed 15/01/2020
Active
MILLER, Ryan Andrew
director
Appointed 15/01/2020
Active

People with significant control

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

Mr Ryan Andrew Miller
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/01/2021
Mr Matthew Jack Duncan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/01/2021
Mr Gordon Brown
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/02/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DUNCAN, Matthew Jack
director Appointed 15/01/2020
MILLER, Ryan Andrew
director Appointed 15/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2021 Person with significant control added — Mr Matthew Jack Duncan
15/01/2021 Person with significant control added — Mr Ryan Andrew Miller
18/12/2020 Person with significant control ceased Mr Gordon Brown —
18/12/2020 Director resigned BROWN, Gordon —
20/05/2020 Registered name changed ONB GROUP LTD ATTIVO BUSINESS GROUP LTD
15/01/2020 Director appointed — MILLER, Ryan Andrew
15/01/2020 Director appointed — DUNCAN, Matthew Jack
04/02/2019 Person with significant control added — Mr Gordon Brown
04/02/2019 Director appointed — BROWN, Gordon

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ATTIVO BUSINESS GROUP LTD

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.

PDF Order
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.

PDF + CSV Order
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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

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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Read the API docs

Frequently asked questions

What is the company number of ATTIVO BUSINESS GROUP LTD?▾
According to the official registry, the company number of ATTIVO BUSINESS GROUP LTD is SC620137.
Where is ATTIVO BUSINESS GROUP LTD registered?▾
The registered office is 10 Abbey Park Place, Dunfermline, KY12 7NZ, Scotland.
Who runs ATTIVO BUSINESS GROUP LTD?▾
DUNCAN, Matthew Jack is listed among the officers of ATTIVO BUSINESS GROUP LTD.
What is the SIC code of ATTIVO BUSINESS GROUP LTD?▾
The nature of business is recorded under SIC code 46180 — Agents specialised in the sale of other particular products.
Who controls ATTIVO BUSINESS GROUP LTD?▾
Mr Ryan Andrew Miller is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ATTIVO BUSINESS GROUP LTD due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ATTIVO BUSINESS GROUP LTD (SC620137)

ATTIVO BUSINESS GROUP LTD is a private limited company incorporated on 4 February 2019 and registered in the United Kingdom under company number SC620137. Its registered office is at 10 Abbey Park Place, Dunfermline, KY12 7NZ, Scotland. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr Ryan Andrew Miller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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