ACTIVE FACILITIES MANAGEMENT LTD.

Key Data

Status

Active

Company No.

03764475

Incorporation date

04/05/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

16/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

15/11/2024

Appointment of Mr Ben Harrison Martin as a director on 2024-11-01

View PDF (2 pages)

15/11/2024

Appointment of Mr Steve Brian as a director on 2024-11-01

View PDF (2 pages)

21/10/2024

Registration of charge 037644750003, created on 2024-10-21

View PDF (11 pages)

12/06/2024

Resolutions

View PDF (2 pages)

12/06/2024

Memorandum and Articles of Association

View PDF (31 pages)

23/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

02/04/2024

Director's details changed for Mr Adrian Powell on 2023-01-30

View PDF (2 pages)

02/04/2024

Change of details for Mr Adrian Powell as a person with significant control on 2023-01-30

View PDF (2 pages)

01/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-47.73 % *

* during past year

Cash in Bank

£437,953.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
28
1.61M
-
0.00
1.23M
-

2022
29
1.74M
-
0.00
837.95K
-

2023
33
1.77M
-
0.00
437.95K
-

2023
33
1.77M
-
0.00
437.95K
-

Employees

2023

Employees

33 14 % *

Net Assets(GBP)

1.77M £1.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

437.95K £-47.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tarsey, Angela	Director	01/07/2018 - Present	4
Tarsey, Colin	Director	04/05/1999 - Present	3
Powell, Adrian	Director	01/04/2007 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/1999 - 03/05/1999	99600
Martin, Ben Harrison	Director	01/11/2024 - Present	3

Persons with Significant Control

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

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Description

About ACTIVE FACILITIES MANAGEMENT LTD.

ACTIVE FACILITIES MANAGEMENT LTD. is an(a) Active company incorporated on 04/05/1999 with the registered office located at Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire RG5 4SW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE FACILITIES MANAGEMENT LTD.?

ACTIVE FACILITIES MANAGEMENT LTD. is currently Active. It was registered on 04/05/1999 .

Where is ACTIVE FACILITIES MANAGEMENT LTD. located?

ACTIVE FACILITIES MANAGEMENT LTD. is registered at Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire RG5 4SW.

What does ACTIVE FACILITIES MANAGEMENT LTD. do?

ACTIVE FACILITIES MANAGEMENT LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACTIVE FACILITIES MANAGEMENT LTD. have?

ACTIVE FACILITIES MANAGEMENT LTD. had 33 employees in 2023.

What is the latest filing for ACTIVE FACILITIES MANAGEMENT LTD.?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.