ACTIVE MERCHANT SERVICES LIMITED

Key Data

Status

Active

Company No.

07123394

Incorporation date

12/01/2010

Size

Total Exemption Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

10/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

08/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

08/11/2024

Director's details changed for Mr Arif Babayev on 2024-10-15

View PDF (2 pages)

06/11/2024

Satisfaction of charge 071233940002 in full

View PDF (1 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

11/01/2024

Change of details for Dna Payments Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

21/10/2023

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

View PDF (3 pages)

21/10/2023

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

View PDF (1 pages)

21/10/2023

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

View PDF (51 pages)

21/10/2023

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

View PDF (20 pages)

15/03/2023

Director's details changed for Mr Arif Babayev on 2023-03-10

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of John David Carr as a director on 2022-11-14

View PDF (1 pages)

16/11/2022

Appointment of Mr Arif Babayev as a director on 2022-11-14

View PDF (2 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

£493,997.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
18
540.40K
-
0.00
494.00K
-

2021
18
540.40K
-
0.00
494.00K
-

Employees

2021

Employees

18 - *

Net Assets(GBP)

540.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

494.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharples, Michael Anthony James	Director	28/01/2010 - 20/01/2021	135
Brookes-Fazakerley, Neil	Director	28/01/2010 - 12/09/2014	20
Babayev, Arif	Director	14/11/2022 - Present	21
Metcalf, James	Director	28/01/2010 - 20/01/2021	148
Carr, John David	Director	20/01/2021 - 14/11/2022	16

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ACTIVE MERCHANT SERVICES LIMITED

ACTIVE MERCHANT SERVICES LIMITED is an(a) Active company incorporated on 12/01/2010 with the registered office located at 10 Lower Grosvenor Place, London SW1W 0EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE MERCHANT SERVICES LIMITED?

ACTIVE MERCHANT SERVICES LIMITED is currently Active. It was registered on 12/01/2010 .

Where is ACTIVE MERCHANT SERVICES LIMITED located?

ACTIVE MERCHANT SERVICES LIMITED is registered at 10 Lower Grosvenor Place, London SW1W 0EN.

What does ACTIVE MERCHANT SERVICES LIMITED do?

ACTIVE MERCHANT SERVICES LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

How many employees does ACTIVE MERCHANT SERVICES LIMITED have?

ACTIVE MERCHANT SERVICES LIMITED had 18 employees in 2021.

What is the latest filing for ACTIVE MERCHANT SERVICES LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-11 with no updates.