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Governance Register

Company Liquidation

Active Robots Limited

Active Robots Limited is a UK company (number 04693628, status: liquidation), incorporated 2003. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 12

  1. Bryn Peter Jones 2021-2022 Director View profile
  2. Michael Andrew Codd 2021-2022 Director View profile
  3. Simon John Neath 2020-2022 Director View profile
  4. Timoleon Metsios 2019-2019 Director View profile
  5. Simon Jarvis 2019-2020 Director View profile
  6. Fernando Saback De Freitas 2018-2019 Director View profile
  7. Margaret Elizabeth Lovedale 2016-2020 Director View profile
  8. Rebecca Yelling-Chivers 2016-2017 Director View profile
  9. Stuart John Rosser 2007-2014 Director View profile
  10. Denise Nash 2018-2020 Secretary View profile
  11. Charles Nigel Antony Wulcko 2014-2018 Secretary View profile
  12. Antony John Lovedale 2003-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2003

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.

Group

  1. Active Robots Limited is controlled by Antony John Lovedale
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Antony John Lovedale.

7 other companies in this group

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04693628
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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