Active Presence Limited

Active04588126 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Management consultancy activities other than financial management (70229)
Directors
Christopher Samuel Davidson
Owned by
Christopher Samuel Davidson
Accounts type
Micro entity
Region
Greater London
Address
No 1 The Mews
6 Putney Common
London
SW15 1HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 December 2016
Davidson, Christopher Samuel
Director · Appointed 12 November 2002
British
Born December 1960 (65)
Officer history (4 former)
12 December 2016
Appointed Anderson Neal Limited as Corporate Secretary
12 December 2016
Resigned Davidson, Arthur Samuel as Secretary
25 October 2004
Appointed Davidson, Arthur Samuel as Secretary
25 October 2004
Resigned Davidson, Philippa as Secretary
12 November 2002
Appointed Davidson, Christopher Samuel as Director
12 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 2002
Appointed Davidson, Philippa as Secretary

Ownership 1 active

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

Christopher Samuel Davidson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)

Financials

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£226,586) (£249,914) (£271,680) (£285,811) (£287,161) (£281,317)
Balance sheet detail
202420232022202120202019
Fixed Assets£103£346£590£836£191£257
Current Assets£2,070£3,076£1,434£3,259£5,085£3,953
Creditors (< 1 year)£282,496£289,610£286,875£274,525£251,680£229,631
Creditors (> 1 year)£2,375
Net Current Assets(£280,426)(£286,534)(£285,441)(£271,266)(£246,595)(£225,678)
Shareholder Funds(£281,317)(£287,161)(£285,811)(£271,680)(£249,914)(£226,586)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Micro company accounts31 December 2025
5 December 2025Confirmation statement with no updates12 November 2025
10 September 2025Micro company accounts31 December 2024
17 December 2024Confirmation statement with no updates12 November 2024
6 September 2024Micro company accounts31 December 2023
Show all recent filings

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