Active Link Limited

Active03653084 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Other telecommunications activities (61900)
Directors
Brian Leitch
Owned by
Brian Leitch
Accounts type
Micro entity
Address
1-7 Park Road
Caterham
Surrey
CR3 5TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Leitch, Brian
Director · Appointed 25 January 1999
British
Born October 1955 (71)
Officer history (4 former)
11 November 2016
Resigned Mir, Graham as Secretary
1 November 2006
Appointed Mir, Graham as Secretary
31 October 2006
Resigned Frances, Victoria Jane as Secretary
25 January 1999
Appointed Leitch, Brian as Director
25 January 1999
Appointed Frances, Victoria Jane as Secretary
25 January 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 January 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 October 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 October 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Brian Leitch
Individual · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£236,739)
Employees
1
Debt Ratio
1029400%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£287,073) (£287,584) (£236,739)
Balance sheet detail
202520242023
Fixed Assets£10£15£21
Current Assets£13£129£127
Creditors (< 1 year)£236,762£287,728
Creditors (> 1 year)£287,221
Net Current Assets(£236,749)(£287,599)£127
Net Assets(£236,739)(£287,584)(£287,073)
Shareholder Funds(£236,739)(£287,584)(£287,073)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates21 October 2026
21 October 2025Confirmation statement with no updates21 October 20253
14 July 2025Micro company accounts31 March 20253
21 October 2024Confirmation statement with no updates21 October 20243
24 May 2024Micro company accounts31 March 2024
Show all recent filings

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