ACTIVE ELECTRONICS PLC

Key Data

Status

Active

Company No.

01531348

Incorporation date

01/12/1980

Size

Group

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

23/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

26/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

26/09/2024

Director's details changed for Clive Lionel Homewood on 2024-09-26

View PDF (2 pages)

22/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

27/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

14/06/2023

Director's details changed for Mr Clive Rowland Scott on 2023-06-07

View PDF (2 pages)

27/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£918,952.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
1.35M
-
0.00
918.95K
-

2021
0
1.35M
-
0.00
918.95K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.35M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

918.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	19/06/2018 - Present	353
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	15/06/2018 - 15/06/2018	41
Scott, Clive Rowland	Director	15/06/2018 - Present	20
Roe, Stephen James Edward	Director	04/04/2016 - 15/06/2018	1
Child, Dean Edward	Director	01/01/2022 - Present	-

Persons with Significant Control

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

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Description

About ACTIVE ELECTRONICS PLC

ACTIVE ELECTRONICS PLC is an(a) Active company incorporated on 01/12/1980 with the registered office located at Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks HP13 6EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE ELECTRONICS PLC?

ACTIVE ELECTRONICS PLC is currently Active. It was registered on 01/12/1980 .

Where is ACTIVE ELECTRONICS PLC located?

ACTIVE ELECTRONICS PLC is registered at Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks HP13 6EQ.

What does ACTIVE ELECTRONICS PLC do?

ACTIVE ELECTRONICS PLC operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for ACTIVE ELECTRONICS PLC?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-22 with no updates.