ACTIVE INTERNATIONAL LIMITED

active Company number 02461547

Private Limited by Shares · Incorporated on 19th Jan 1990

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SIC code: 82990
Registered office: London, WC1A 1EU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ACTIVE INTERNATIONAL LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jan 1990 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

2 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in WC1A 1EU £34,900,000 as of 18th Jun 2021 View postcode page

Average price (all time) £17,612,595

Average price (since 2016) £34,900,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wayne Chim	Secretary	1st Apr 2026	This company	Not recorded	View profile
Arthur Wagner	Director	Unknown		American	View profile
Arthur Wagner	PSC	6th Apr 2016	—	American	View profile
Alan Elkin (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ACTIVE MEDIA SERVICES (UK) LIMITED	02930258	18th May 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jan 1990
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jan 1990 Company incorporated
15th Jun 1994 Robert Baines resigned as Secretary
15th Jun 1994 Gail Bond appointed as Secretary
1st Jul 1994 Adam Yates appointed as Director
15th Aug 1995 Robert Baines resigned as Director
27th Feb 1996 Harold Commings resigned as Director
31st May 1996 Gail Bond resigned as Secretary
31st May 1996 Adam Yates resigned as Director
1st Jun 1996 Daniel Okeefe appointed as Secretary
12th Jul 1996 James Kirby appointed as Director
9th Nov 1998 Daniel Okeefe resigned as Secretary
9th Nov 1998 David Fletcher appointed as Secretary
30th Sep 1999 James Kirby resigned as Director
30th Sep 1999 Timothy Glover appointed as Director
15th Jan 2001 Timothy Glover resigned as Director
15th Feb 2002 David Fletcher resigned as Secretary
15th Feb 2002 Alan Cummings appointed as Secretary
6th Apr 2016 Arthur Wagner appointed as PSC
6th Apr 2016 Alan Elkin appointed as PSC
9th Feb 2023 Alan Elkin resigned as Director
9th Feb 2023 Alan Elkin ceased to be a PSC
11th Jan 2026 Confirmation statement made up
31st Mar 2026 Alan Cummings resigned as Secretary
1st Apr 2026 Wayne Chim appointed as Secretary
30th Sep 2026 Next accounts due

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