Active Connect Ltd
Company Profile
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SmallActive Connect Ltd
04512966•Private Limited With Share Capital
137D Armfield Close, West Molesey, Surrey, KT82RT
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Incorporated
16/08/2002
Company Age
23 years
Directors
3
Employees
26
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Active Connect Ltd (04512966) is a private limited with share capital incorporated on 16/08/2002 (23 years old) and registered in surrey, KT82RT. The company operates under SIC code 43210 - electrical installation.
Active connect are an electrical contractor based on the outskirts of south west london. we are specialists within the petrol forecourt industry and have recently extended that expertise into the emerging ev markets too. we have considerable experience across all sectors and are absolutely committed...
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 16/08/2002
KT82RT
26 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£440.6K
Net Assets
£1.09M
Est. Turnover
£2.38M
AI Estimated
Unreported
Cash
£785.7K
Key Metrics
26
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Address
Date:18-02-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2007
Resolution
Category:Resolution
Date:09-11-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Annual Return
Date:29-08-2003
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Capital
Date:30-09-2002
Legacy
Category:Address
Date:06-09-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Incorporation Company
Category:Incorporation
Date:16-08-2002
Import / Export
Imports
12 Months3
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date13/04/2026
Latest Accounts31/08/2025
Trading Addresses
137D Armfield Close, West Molesey, Surrey, KT82RT
Related Companies
1