Active Merchant Services Limited
Company Profile
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MicroActive Merchant Services Limited
07123394•Private Limited With Share Capital
10 Lower Grosvenor Place, London, SW1W0EN
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Incorporated
12/01/2010
Company Age
16 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Active Merchant Services Limited (07123394) is a private limited with share capital incorporated on 12/01/2010 (16 years old) and registered in london, SW1W0EN. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/01/2010
SW1W0EN
Financial Overview
Total Assets
£1.68M
Liabilities
£20.4K
Net Assets
£1.66M
Turnover
£303.2K
Cash
£97.4K
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Resolution
Category:Resolution
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:23-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Legacy
Category:Mortgage
Date:16-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2011
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Incorporation Company
Category:Incorporation
Date:12-01-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lower Grosvenor Place, London, SW1W0ENRegistered
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