ACTIVE SERVICE SOLUTIONS LTD

Key Data

Status

Active

Company No.

10336718

Incorporation date

18/08/2016

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/08/2016)

27/04/2026

Confirmation statement made on 2026-04-26 with no updates

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

08/04/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

20/04/2022

Registered office address changed from Unit 24 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th England to Unit C Mainline Business Centre 74 Station Road Liss Hampshire GU33 7AD on 2022-04-20

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

16/07/2021

Statement of capital following an allotment of shares on 2021-07-02

View PDF (3 pages)

16/07/2021

Change of details for Mr Darren Geoffrey Sheppard as a person with significant control on 2021-07-02

View PDF (2 pages)

16/07/2021

Notification of Robert Barry Cosier as a person with significant control on 2021-07-02

View PDF (2 pages)

15/07/2021

Appointment of Mr Robert Barry Cosier as a director on 2021-07-02

View PDF (2 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-07-02

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

01/09/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

20/04/2020

Registered office address changed from 22 Wallis Road Waterlooville PO7 7RX England to Unit 24 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 2020-04-20

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

27/08/2019

Secretary's details changed for Mrs Melanie Jane Sheppard on 2019-05-25

View PDF (1 pages)

27/08/2019

Director's details changed for Mr Darren Geoffrey Sheppard on 2019-05-25

View PDF (2 pages)

27/08/2019

Change of details for Mr Darren Geoffrey Sheppard as a person with significant control on 2019-05-25

View PDF (2 pages)

26/07/2019

Registered office address changed from 24 Wallis Road Waterlooville Hampshire PO7 7RX England to 22 Wallis Road Waterlooville PO7 7RX on 2019-07-26

View PDF (1 pages)

24/05/2019

Registered office address changed from 17a Selsmore Avenue Hayling Island Hampshire PO11 9PB to 24 Wallis Road Waterlooville Hampshire PO7 7RX on 2019-05-24

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

08/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

18/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

19/04/2017

Registered office address changed from 17a Selsmore Avenue Hayling Island PO11 9PB England to 17a Selsmore Avenue Hayling Island Hampshire PO11 9PB on 2017-04-19

View PDF (2 pages)

07/04/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17a Selsmore Avenue Hayling Island PO11 9PB on 2017-04-07

View PDF (1 pages)

18/08/2016

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-47.57 % *

* during past year

Cash in Bank

£52,066.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/04/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
8.57K
-
0.00
70.20K
-

2022
3
53.99K
-
0.00
99.31K
-

2023
4
116.68K
-
0.00
52.07K
-

2023
4
116.68K
-
0.00
52.07K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

116.68K £116.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.07K £-47.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Darren Geoffrey Sheppard	Director	18/08/2016 - Present	-
Mr Robert Barry Cosier	Director	02/07/2021 - Present	-
Sheppard, Melanie Jane	Secretary	18/08/2016 - Present	-

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACTIVE SERVICE SOLUTIONS LTD

ACTIVE SERVICE SOLUTIONS LTD is an(a) Active company incorporated on 18/08/2016 with the registered office located at Unit C Mainline Business Centre, 74 Station Road, Liss, Hampshire GU33 7AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE SERVICE SOLUTIONS LTD?

ACTIVE SERVICE SOLUTIONS LTD is currently Active. It was registered on 18/08/2016 .

Where is ACTIVE SERVICE SOLUTIONS LTD located?

ACTIVE SERVICE SOLUTIONS LTD is registered at Unit C Mainline Business Centre, 74 Station Road, Liss, Hampshire GU33 7AD.

What does ACTIVE SERVICE SOLUTIONS LTD do?

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

How many employees does ACTIVE SERVICE SOLUTIONS LTD have?

ACTIVE SERVICE SOLUTIONS LTD had 4 employees in 2023.

What is the latest filing for ACTIVE SERVICE SOLUTIONS LTD?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-26 with no updates.