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ACTIVEGAIN LIMITED

Company summary

Company number: 02227905
Status: ACTIVE
Incorporated / age: 7 March 198838 years
Registered office: 38 Thrupps Lane, Hersham, Walton-On-Thames, KT12 4LY, England
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38 Thrupps Lane, Hersham, Walton-On-Thames, KT12 4LY, England
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Freda ACTIVE	Secretary					5 The Sound, Lowestoft, Suffolk, NR33 9HE
RANDALL, Gary Marshall ACTIVE	Director	27 Aug 2010		England	April 1965	38, Thrupps Lane, Hersham, Walton-On-Thames, KT12 4LY, England
RANDALL, Martha Lily ACTIVE	Director	06 Apr 2023		England	February 2005	38, Thrupps Lane, Hersham, Walton-On-Thames, KT12 4LY, England
RANDALL, Mary ACTIVE	Director	01 Jun 2016		England	February 1972	38 Thrupp Lane, Hersham, Walton-On-Thames, Surrey, KT12 4LY, England
RANDALL, Ernest William RESIGNED	Secretary	03 Jul 1997	05 Sep 2010			5 The Sound, Oulton Broad, Lowestoft, Suffolk, NR33 9HE
RANDALL, Carl Andrew RESIGNED	Director		31 Dec 1993		June 1962	5 The Sound, Lowestoft, Suffolk, NR33 9HE
RANDALL, Ernest William RESIGNED	Director	01 Oct 1997	05 Sep 2010	England	January 1935	5 The Sound, Oulton Broad, Lowestoft, Suffolk, NR33 9HE
RANDALL, Ernest William RESIGNED	Director		03 Jul 1997	England	January 1935	5 The Sound, Oulton Broad, Lowestoft, Suffolk, NR33 9HE
RANDALL, Freda RESIGNED	Director		09 Jan 2007		October 1934	5 The Sound, Lowestoft, Suffolk, NR33 9HE
RANDALL, Gary Marshall RESIGNED	Director	01 Apr 1993	31 Dec 1993		April 1965	5 The Sound, Lowestoft, Suffolk, NR33 9HE

RANDALL, Freda ACTIVE
Role: Secretary
Appointed on:
Address: 5 The Sound, Lowestoft, Suffolk, NR33 9HE

RANDALL, Gary Marshall ACTIVE
Role: Director
Appointed on: 27 Aug 2010
Country of Residence: England
Date of birth: April 1965
Address: 38, Thrupps Lane, Hersham, Walton-On-Thames, KT12 4LY, England

RANDALL, Martha Lily ACTIVE
Role: Director
Appointed on: 06 Apr 2023
Country of Residence: England
Date of birth: February 2005
Address: 38, Thrupps Lane, Hersham, Walton-On-Thames, KT12 4LY, England

RANDALL, Mary ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: February 1972
Address: 38 Thrupp Lane, Hersham, Walton-On-Thames, Surrey, KT12 4LY, England

RANDALL, Ernest William RESIGNED
Role: Secretary
Appointed on: 03 Jul 1997
Resigned on: 05 Sep 2010
Address: 5 The Sound, Oulton Broad, Lowestoft, Suffolk, NR33 9HE

RANDALL, Carl Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1962
Address: 5 The Sound, Lowestoft, Suffolk, NR33 9HE

RANDALL, Ernest William RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 05 Sep 2010
Country of Residence: England
Date of birth: January 1935
Address: 5 The Sound, Oulton Broad, Lowestoft, Suffolk, NR33 9HE

RANDALL, Ernest William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1997
Country of Residence: England
Date of birth: January 1935
Address: 5 The Sound, Oulton Broad, Lowestoft, Suffolk, NR33 9HE

RANDALL, Freda RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2007
Date of birth: October 1934
Address: 5 The Sound, Lowestoft, Suffolk, NR33 9HE

RANDALL, Gary Marshall RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 1993
Date of birth: April 1965
Address: 5 The Sound, Lowestoft, Suffolk, NR33 9HE