ACTIVE FINANCIAL PARTNERS LIMITED

Q: What is the latest filing for ACTIVE FINANCIAL PARTNERS LIMITED?

The latest filing was on 17/12/2025: **Termination of appointment** of Matthew Paul Hills as a director on 2025-12-16.

Key Data

Status

Active

Company No.

04266233

Incorporation date

07/08/2001

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2023)

17/12/2025

Termination of appointment of Matthew Paul Hills as a director on 2025-12-16

View PDF (1 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

18/07/2025

Appointment of Mr Harry Bhavnani as a director on 2025-07-18

View PDF (2 pages)

29/05/2025

Appointment of Mr Edward John Renwick as a director on 2025-05-28

View PDF (2 pages)

16/05/2025

Appointment of Mr Paul Douglas White as a director on 2025-05-14

View PDF (2 pages)

07/04/2025

Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03

View PDF (1 pages)

28/02/2025

Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24

View PDF (2 pages)

04/02/2025

Termination of appointment of Ian David Gladman as a director on 2025-02-01

View PDF (1 pages)

02/10/2024

Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-09-28

View PDF (2 pages)

20/09/2024

Appointment of Mr Ian David Gladman as a director on 2024-09-06

View PDF (2 pages)

31/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

31/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of John David White as a director on 2024-04-30

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

21/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/08/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ACTIVE FINANCIAL PARTNERS LIMITED has not submitted financial statements

ACTIVE FINANCIAL PARTNERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACTIVE FINANCIAL PARTNERS LIMITED

ACTIVE FINANCIAL PARTNERS LIMITED is an(a) Active company incorporated on 07/08/2001 with the registered office located at 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE FINANCIAL PARTNERS LIMITED?

ACTIVE FINANCIAL PARTNERS LIMITED is currently Active. It was registered on 07/08/2001 .

Where is ACTIVE FINANCIAL PARTNERS LIMITED located?

ACTIVE FINANCIAL PARTNERS LIMITED is registered at 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SE.

What does ACTIVE FINANCIAL PARTNERS LIMITED do?

ACTIVE FINANCIAL PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVE FINANCIAL PARTNERS LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Matthew Paul Hills as a director on 2025-12-16.