Active Environmental Services Limited

Active03859563 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adrian Carl Maelzer
Owned by
Adrian Carl Maelzer
Accounts type
Total exemption full
Region
East of England
Address
Unit 3 Thames Industrial Estate
High Street South
Dunstable
LU6 3HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Maelzer, Adrian Carl
Director · Appointed 30 November 2015
British
Born June 1967 (59)
Officer history (3 former)
11 December 2015
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
30 November 2015
Appointed Maelzer, Adrian Carl as Director
30 November 2015
Resigned Dury, Gary as Director
15 October 1999
Appointed Aldbury Directors Limited as Corporate Nominee Director
15 October 1999
Resigned Aldbury Directors Limited as Corporate Nominee Director
15 October 1999
Appointed Dury, Gary as Director
15 October 1999
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Adrian Carl Maelzer
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1967 (59)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,564,567
Cash
£533,439
Employees
4
Debt Ratio
27%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,150,998 £1,121,327 £1,276,032 £1,459,457 £1,352,160 £1,564,567
Balance sheet detail
202520242023202220212020
Fixed Assets£873,431£642,048£596,286£608,269£704,566£777,742
Current Assets£1,271,369£1,065,970£1,429,899£1,297,375£1,010,388£1,289,406
Debtors£573,449£543,598£371,766£519,528£422,849£591,327
Cash£533,439£403,742£508,682£248,116£462,539£488,129
Creditors (< 1 year)£277,487£250,470£471,848£487,420£362,860£531,386
Creditors (> 1 year)£229,149£27,656£23,239£67,992£139,333£280,146
Net Current Assets£993,882£815,500£958,051£809,955£647,528£758,020
Net Assets£1,564,567£1,352,160£1,459,457£1,276,032£1,121,327£1,150,998
Shareholder Funds£1,564,567£1,352,160£1,459,457£1,276,032£1,121,327£1,150,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates15 October 2026
27 November 2025Total exemption full accounts30 April 2025
16 November 2025Confirmation statement with no updates15 October 2025
29 January 2025Total exemption full accounts30 April 2024
4 November 2024Confirmation statement with no updates15 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?