The Active Merchandising Company Limited

Active03469731 Private limited company
Incorporated
21 November 1997 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
David Richard Geraint Arthur
Accounts type
Micro entity
Region
North West
Address
3 3
Old Dairy Close
Neston
CH64 3AB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Arthur, Srirat
Secretary · Appointed 25 June 2000
British
Director · Appointed 18 February 1998
British
Born July 1962 (64)
Officer history (5 former)
25 June 2000
Appointed Arthur, Srirat as Secretary
8 June 2000
Resigned Arthur, David Richard Geraint as Secretary
31 May 2000
Resigned Dutton, Richard Stuart as Director
30 April 1998
Appointed Arthur, David Richard Geraint as Secretary
30 April 1998
Resigned Prescott, Johnathan Richard as Secretary
27 April 1998
Appointed Dutton, Richard Stuart as Director
18 February 1998
Appointed Arthur, David Richard Geraint as Director
18 February 1998
Appointed Prescott, Johnathan Richard as Secretary
18 February 1998
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
18 February 1998
Resigned Corporate Administration Services Limited as Corporate Nominee Director
21 November 1997
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
21 November 1997
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Owns 75–100% of shares
British
Born July 1962 (64)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
(£313,600)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 2026 (£283,158) (£287,883) (£293,074) (£301,271) (£305,958) (£309,674) (£313,600)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£313,700£309,774£305,958£301,271£293,074£287,883£283,158
Net Current Assets£0£0£0£0
Net Assets(£313,600)(£309,674)(£305,958)(£301,271)(£293,074)(£287,883)(£283,158)
Shareholder Funds(£313,600)(£309,674)(£305,958)(£301,271)(£293,074)(£287,883)(£283,158)

Turnover£0£0£0£0
Staff Costs£0£0£0
Tax£0£0£0
Profit for Period(£4,687)(£8,197)(£5,291)(£4,725)

Filings

Filing history not loaded yet. See it on Companies House

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