ACTIVE CONNECT LTD

Key Data

Status

Active

Company No.

04512966

Incorporation date

16/08/2002

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

13/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (5 pages)

28/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (3 pages)

21/06/2024

Termination of appointment of Karen Margaret Woodland as a secretary on 2024-06-18

View PDF (1 pages)

21/06/2024

Termination of appointment of Gary Woodland as a director on 2024-06-18

View PDF (1 pages)

30/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (5 pages)

29/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

23/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+67.35 % *

* during past year

Cash in Bank

£2,145,802.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
712.86K
-
0.00
533.83K
-

2022
22
1.25M
-
0.00
1.28M
-

2023
22
1.54M
-
0.00
2.15M
-

2023
22
1.54M
-
0.00
2.15M
-

Employees

2023

Employees

22 0 % *

Net Assets(GBP)

1.54M £23.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.15M £67.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	15/08/2002 - 15/08/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	15/08/2002 - 15/08/2002	9239
Billett, Mark John	Director	16/08/2002 - Present	3
Dudman, Mark Anthony	Director	15/08/2002 - 03/11/2002	6
Woodland, Karen Margaret	Director	15/08/2002 - 27/08/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About ACTIVE CONNECT LTD

ACTIVE CONNECT LTD is an(a) Active company incorporated on 16/08/2002 with the registered office located at 137d Armfield Close, West Molesey, Surrey KT8 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE CONNECT LTD?

ACTIVE CONNECT LTD is currently Active. It was registered on 16/08/2002 .

Where is ACTIVE CONNECT LTD located?

ACTIVE CONNECT LTD is registered at 137d Armfield Close, West Molesey, Surrey KT8 2RT.

What does ACTIVE CONNECT LTD do?

ACTIVE CONNECT LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ACTIVE CONNECT LTD have?

ACTIVE CONNECT LTD had 22 employees in 2023.

What is the latest filing for ACTIVE CONNECT LTD?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-08-31.