Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Active Logic Limited
- Incorporated
- 16 May 1985 (41 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Adrian Richard LewisJoanna Brooks Lewis
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 9 Cwrt-Y-Vil RoadPenarthCF64 3HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary
British
Director
Welsh
Born September 1952 (74)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Welsh
Born September 1952 (74)
Joanna Brooks Lewis
Individual · Notified 1 June 2016
Owns 25–50% of shares
Welsh
Born February 1951 (75)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £61,162
- Cash
- £70,546
- Employees
- 2
- Debt Ratio
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,514 | £1,016 | £351,355 | £352,408 | £302,461 |
| Current Assets | £70,546 | £114,433 | £7,589 | £27,586 | £27,122 |
| Debtors | £0 | £95 | £110 | £9,177 | £5,937 |
| Cash | £70,546 | £114,338 | £7,479 | £18,409 | £21,185 |
| Creditors (< 1 year) | £9,324 | £127,087 | £126,841 | £9,767 | |
| Creditors (> 1 year) | £119,693 | ||||
| Net Current Assets | £58,648 | £105,109 | (£119,498) | (£99,255) | £17,355 |
| Net Assets | £61,162 | £106,125 | £202,599 | £230,917 | £186,717 |
| Shareholder Funds | £106,125 | £202,599 | £230,917 | £186,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Satisfaction of a charge in full | |||
| 1 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 16 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 3 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 14 January 2025 | Total exemption full accounts | 31 May 2024 |
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