Company
Active Linx LTD
Active Linx LTD is an active UK company (number 03780312), incorporated 1999, with 2 current directors, Allison Kathryn Moore and Paul Moore. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kingsmead Nominees Limited 1999-1999 View profile
- Philip Harold Ellis 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Moore
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Allison Kathryn Moore
25-50% shares, 25-50% voting · notified 2016-07-01
Group
- Active Linx LTD
is controlled by Paul Moore
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Paul Moore.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,844
- Total assets
- -£1,844
- Cash
- £19,865
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£28,445
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Allison Kathryn Moore Director · appointed 1999
- Paul Moore Director · appointed 1999
Directors past 6 years
- Allison Kathryn Moore Director · appointed 1999
- Paul Moore Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Allison Kathryn Moore Director · appointed 1999
- Paul Moore Director · appointed 1999
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03780312
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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