ACTIVE PUMP SERVICES LTD

Key Data

Status

Active

Company No.

03536221

Incorporation date

27/03/1998

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2023)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/11/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

03/11/2025

Registration of charge 035362210008, created on 2025-10-31

View PDF (20 pages)

10/07/2025

Appointment of Mr Terence Reginald Isaac as a director on 2025-07-10

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

29/10/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (4 pages)

14/10/2024

Registration of charge 035362210007, created on 2024-10-11

View PDF (5 pages)

23/08/2024

Registration of charge 035362210006, created on 2024-08-21

View PDF (16 pages)

26/10/2023

Registration of charge 035362210004, created on 2023-10-20

View PDF (24 pages)

26/10/2023

Registration of charge 035362210005, created on 2023-10-20

View PDF (21 pages)

25/10/2023

Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom to 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX on 2023-10-25

View PDF (1 pages)

25/10/2023

Termination of appointment of Nigel Douglas Smart as a director on 2023-10-20

View PDF (1 pages)

25/10/2023

Appointment of Dr Peter Pachipano Gombera as a director on 2023-10-20

View PDF (2 pages)

25/10/2023

Termination of appointment of Geoff Greenfield as a director on 2023-10-20

View PDF (1 pages)

25/10/2023

Termination of appointment of Geoff Greenfield as a secretary on 2023-10-20

View PDF (1 pages)

25/10/2023

Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 2023-10-20

View PDF (2 pages)

25/10/2023

Withdrawal of a person with significant control statement on 2023-10-25

View PDF (2 pages)

25/10/2023

Notification of Vested Outsourcing Partners Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (5 pages)

17/10/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

11/10/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

10/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

05/09/2023

Cessation of Barbara Greenfield as a person with significant control on 2023-09-05

View PDF (1 pages)

05/09/2023

Cessation of Geoff Greenfield as a person with significant control on 2023-09-05

View PDF (1 pages)

05/09/2023

Cessation of Nigel Douglas Smart as a person with significant control on 2023-09-05

View PDF (1 pages)

05/09/2023

Cessation of Yvonne Smart as a person with significant control on 2023-09-05

View PDF (1 pages)

05/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
16
813.75K
-
0.00
291.16K
-

2023
17
912.92K
-
0.00
317.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thatcher, Paul John Hotston Brinton	Director	20/10/2023 - Present	82
Dr Peter Pachipano Gombera	Director	20/10/2023 - Present	14
Greenfield, Geoff	Director	29/04/2002 - 20/10/2023	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/03/1998 - 26/03/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/03/1998 - 26/03/1998	67500

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE PUMP SERVICES LTD

ACTIVE PUMP SERVICES LTD is an(a) Active company incorporated on 27/03/1998 with the registered office located at 303 Goring Road, Goring-By-Sea, Worthing, West Sussex BN12 4NX. There are currently 3 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 PUMP SERVICES LTD?

ACTIVE PUMP SERVICES LTD is currently Active. It was registered on 27/03/1998 .

Where is ACTIVE PUMP SERVICES LTD located?

ACTIVE PUMP SERVICES LTD is registered at 303 Goring Road, Goring-By-Sea, Worthing, West Sussex BN12 4NX.

What does ACTIVE PUMP SERVICES LTD do?

ACTIVE PUMP SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACTIVE PUMP SERVICES LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.