ACTIVE EDUCATION GROUP LTD

Active London

Dormant Company

2 employees website.com
Education Dormant Company
A

ACTIVE EDUCATION GROUP LTD

Dormant Company

Founded 12 Sept 2011 Active London, United Kingdom 2 employees website.com
Education Dormant Company

Previous Company Names

ACTIVE EDUCATION LTD 12 Sept 2011 — 7 Nov 2012
Accounts Submitted 27 May 2025 Next due 31 May 2026 7 days remaining
Confirmation Submitted 16 Sept 2025 Next due 26 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Dukes House 58 Buckingham Gate London SW1E 6AJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE EDUCATION GROUP LTD (07770569), an active education company based in London, United Kingdom. Incorporated 12 Sept 2011. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 7 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael William GiffinDirectorBritishUnited Kingdom581 Mar 2024Active

Shareholders

Shareholders (1)

Dukes Summer Schools Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Dukes Publishing Ltd

United Kingdom

Active
Notified 31 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Benjamin Graham Mark Prior

Ceased 31 May 2019

Ceased

Dukes Summer Schools Ltd

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

DEG HOLDINGS 2020 LTD united kingdom
DEG INVESTMENTS LTD united kingdom
DEG BIDCO LTD united kingdom
DUKES PUBLISHING LTD united kingdom
ACTIVE EDUCATION GROUP LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange to director Mr Aatif Naveed Hassan on 1 Apr 2026
16 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
5 Mar 2025AddressChange Sail Address Company With Old Address New Address
24 Sept 2024Confirmation StatementConfirmation statement made on 12 Sept 2024 with no updates
2 Apr 2026 Officers

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

16 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

5 Mar 2025 Address

Change Sail Address Company With Old Address New Address

24 Sept 2024 Confirmation Statement

Confirmation statement made on 12 Sept 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 12 Sept 2025 with no updates

8 months ago on 16 Sept 2025

Annual accounts made up to 31 Aug 2024

12 months ago on 27 May 2025

Change Sail Address Company With Old Address New Address

1 years ago on 5 Mar 2025

Confirmation statement made on 12 Sept 2024 with no updates

1 years ago on 24 Sept 2024