UKACTIVE

active Company number 02589238

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 7th Mar 1991

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SIC code: 94110
Registered office: London, WC1X 8HN
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

UKACTIVE is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 7th Mar 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of business and employers membership organizations.

8 Directors View directors

131 Companies at address View all 157 Companies in postcode View postcode

SICs

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

94110 — Activities of business and employers membership organizations

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sonia Adesara	Director	12th Feb 2025		British	View profile
David Courteen	Director	1st Apr 2022		British	View profile
Kathryn Cox	Director	21st Apr 2022		British	View profile
Jordan Cummins	Director	12th Feb 2025		British	View profile
Melinda Nicci	Director	31st Mar 2026		British	View profile
Victoria O'Byrne	Director	28th Sep 2022		British	View profile
Elizabeth Rankin	Secretary	3rd Oct 2025	This company	Not recorded	View profile
Cameron Saunders	Director	7th Apr 2026		British	View profile
Steven John Ward (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 130

Company	Number	Incorporated	Status
TOGA IT LTD	17421204	26th Aug 2026	active
AIGLE TRADING LIMITED	17410261	20th Aug 2026	active
HANE HOUSE LTD	17405643	18th Aug 2026	active
ANGLO-AMERICAN IMMIGRATION & LEGAL SERVICES LTD	17347879	20th Jul 2026	active
AETHEL HOLDINGS LTD	17345748	17th Jul 2026	active

Showing the latest 5 of 130 companies at this address.

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: 7th Mar 1991
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 94110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Mar 1991 Company incorporated
7th Mar 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Mar 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Mar 1991 Michael Balfour appointed as Director
7th Mar 1991 Ronald Bradney appointed as Director
7th Jan 1992 Michael Balfour resigned as Director
1st May 1992 Robert Paton appointed as Secretary
15th May 1992 Robert Carr appointed as Director
1st May 1993 Robert Carr resigned as Director
1st May 1994 Ronald Bradney resigned as Director
31st Mar 1995 Robert Paton resigned as Secretary
1st Apr 1996 Mark Bremner appointed as Director
27th Jan 1998 Harm Tegelaars appointed as Secretary
1st Apr 1998 Michael Balfour appointed as Director
29th Apr 1998 David Howell resigned as Secretary
25th Feb 1999 Harm Tegelaars resigned as Secretary
4th Mar 1999 Helen Marais appointed as Secretary
1st Apr 1999 Stuart Broster appointed as Director
1st Apr 1999 Fergus Ahern appointed as Director
18th Jan 2000 Helen Marais resigned as Secretary
18th Jan 2000 Mark Bremner appointed as Secretary
20th Apr 2000 Lynne Briggs appointed as Director
2nd Oct 2001 Robert Barker appointed as Director
24th Oct 2001 Stuart Broster resigned as Director
8th Oct 2002 Fergus Ahern resigned as Director
8th Oct 2002 Michael Balfour resigned as Director
8th Oct 2002 David Courteen appointed as Director
12th Dec 2002 Lynne Briggs resigned as Director
18th Sep 2003 Michael Balfour appointed as Director
6th Oct 2004 Mark Bremner resigned as Director
6th Oct 2004 Mark Bremner resigned as Secretary
6th Oct 2004 Kevin Moore appointed as Secretary
28th Oct 2005 Kevin Moore resigned as Secretary
15th Dec 2005 David Courteen resigned as Director
15th Dec 2005 Stephen Williams appointed as Secretary
30th Nov 2006 Michael Balfour resigned as Director
8th Jun 2010 Ian Kendall appointed as Director
20th Jan 2011 Jonathan Cleland appointed as Director
22nd Sep 2011 Jonathan Cleland resigned as Director
1st Dec 2011 Susan Anstiss appointed as Director
1st Dec 2011 David Bibby appointed as Director
1st Dec 2011 Ian Kendall resigned as Director
28th Nov 2014 Susan Anstiss resigned as Director
28th Nov 2014 Robert Barker resigned as Director
28th Nov 2014 David Bibby resigned as Director
1st May 2015 Sandra Dodd appointed as Director
1st May 2015 Matthew Merrick appointed as Director
1st May 2015 Mark Sesnan appointed as Director
1st Apr 2016 Peter Bonfield appointed as Director
1st Apr 2016 Carol Black appointed as Director
6th Apr 2016 Steven John Ward appointed as PSC
30th Apr 2016 Stephen Williams resigned as Secretary
1st May 2016 Leah Walland appointed as Secretary
25th Apr 2017 Matthew Merrick resigned as Director
21st Nov 2017 Benjamin Shepherd appointed as Secretary
21st Nov 2017 Leah Walland resigned as Secretary
30th Jan 2018 John Treharne appointed as Director
30th Jun 2019 Steven John Ward ceased to be a PSC
24th Jul 2019 Huw Edwards appointed as Director
23rd Oct 2019 Greg Whyte appointed as Director
1st Apr 2022 David Courteen appointed as Director
20th Apr 2022 Sandra Dodd resigned as Director
21st Apr 2022 Kathryn Cox appointed as Director
20th Jul 2022 Peter Bonfield resigned as Director
1st Sep 2022 Michael Farrar appointed as Director
28th Sep 2022 Amy Ham appointed as Director
28th Sep 2022 Victoria O'Byrne appointed as Director
1st Feb 2023 David Wright appointed as Director
22nd May 2023 Christopher Halliday appointed as Secretary
1st Nov 2023 Amy Ham resigned as Director
30th Jun 2024 Carol Black resigned as Director
3rd Jan 2025 Christopher Halliday resigned as Secretary
6th Jan 2025 Tracey Talbot appointed as Secretary
12th Feb 2025 Claudette Elliott appointed as Director
12th Feb 2025 Jordan Cummins appointed as Director
12th Feb 2025 Sonia Adesara appointed as Director
31st Mar 2025 Michael Farrar resigned as Director
3rd Oct 2025 Tracey Talbot resigned as Secretary
3rd Oct 2025 Elizabeth Rankin appointed as Secretary
6th Oct 2025 David Stalker appointed as Director
17th Nov 2025 David Wright resigned as Director
14th Feb 2026 Greg Whyte resigned as Director
30th Mar 2026 Claudette Elliott resigned as Director
31st Mar 2026 Melinda Nicci appointed as Director
7th Apr 2026 Cameron Saunders appointed as Director
10th Apr 2026 Mark Sesnan resigned as Director
20th Apr 2026 Huw Edwards resigned as Director
31st Aug 2026 John Treharne resigned as Director
1st Sep 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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