EUROPEAN ACTIVE PROJECTS LIMITED
EUROPEAN ACTIVE PROJECTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05447028, and its current status with Companies House is active. The company was incorporated on 9 May 2005 and lists its registered address as Gillingham, United Kingdom. 1 shareholder is on record for EUROPEAN ACTIVE PROJECTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for EUROPEAN ACTIVE PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEPHEN MARK JONES, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEPHEN MARK JONES | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for EUROPEAN ACTIVE PROJECTS LIMITED are current appointments, filed with Companies House. Petar Lovric (appointed 2025-01-01) and Simon Loyns (appointed 2025-01-01) both serve as Director; Aldbury Secretaries Limited (appointed 2015-04-30) serves as Company Secretary. The remaining 2 records shown (A & P Group Limited and WHITE ROSE FORMATIONS LIMITED) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EUROPEAN ACTIVE PROJECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EUROPEAN ACTIVE PROJECTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
EUROPEAN ACTIVE PROJECTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EUROPEAN ACTIVE PROJECTS LIMITED?
One shareholder is currently on record for EUROPEAN ACTIVE PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN MARK JONES, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is EUROPEAN ACTIVE PROJECTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EUROPEAN ACTIVE PROJECTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EUROPEAN ACTIVE PROJECTS LIMITED have on record?
1 shareholder is shown on record for EUROPEAN ACTIVE PROJECTS LIMITED.
What is EUROPEAN ACTIVE PROJECTS LIMITED's company registration number?
EUROPEAN ACTIVE PROJECTS LIMITED's registration number is 05447028, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EUROPEAN ACTIVE PROJECTS LIMITED still an active company?
EUROPEAN ACTIVE PROJECTS LIMITED's status on Companies House is listed as active.
When was EUROPEAN ACTIVE PROJECTS LIMITED incorporated?
EUROPEAN ACTIVE PROJECTS LIMITED was incorporated on 9 May 2005, according to Companies House.
What is EUROPEAN ACTIVE PROJECTS LIMITED's registered address?
The registered address on file for EUROPEAN ACTIVE PROJECTS LIMITED is Gillingham, United Kingdom.
What legal structure is EUROPEAN ACTIVE PROJECTS LIMITED registered as?
EUROPEAN ACTIVE PROJECTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EUROPEAN ACTIVE PROJECTS LIMITED?
Three of the 5 officer records shown for EUROPEAN ACTIVE PROJECTS LIMITED are current appointments, filed with Companies House. Petar Lovric (appointed 2025-01-01) and Simon Loyns (appointed 2025-01-01) both serve as Director; Aldbury Secretaries Limited (appointed 2015-04-30) serves as Company Secretary. The remaining 2 records shown (A & P Group Limited and WHITE ROSE FORMATIONS LIMITED) are former appointments that have since been resigned. Management authority at EUROPEAN ACTIVE PROJECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EUROPEAN ACTIVE PROJECTS LIMITED have a parent company or subsidiaries?
EUROPEAN ACTIVE PROJECTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EUROPEAN ACTIVE PROJECTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EUROPEAN ACTIVE PROJECTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EUROPEAN ACTIVE PROJECTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EUROPEAN ACTIVE PROJECTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.