Active Mortgage Services Limited

Active04600469 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Emma Louise Oswin
Accounts type
Total exemption full
Region
North East
Address
3 Highcliff View
Westgate
Guisborough
TS14 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2005
British
Born October 1973 (53)
Officer history (9 former)
21 March 2012
Resigned Oswin, Alistair John as Secretary
18 May 2009
Resigned Jones, Michael Frank as Director
25 January 2008
Appointed Jones, Michael Frank as Director
10 August 2007
Resigned Buckley, Michael Alan as Director
10 August 2007
Resigned Covell, Gordon as Director
10 August 2007
Resigned Oswin, Emma Louise as Secretary
10 August 2007
Appointed Oswin, Alistair John as Secretary
10 August 2007
Resigned Pemberton, Glyn as Director
1 November 2005
Appointed Oswin, Emma Louise as Secretary
1 November 2005
Resigned Pemberton, Janice Winifred as Secretary
10 June 2005
Appointed Buckley, Michael Alan as Director
10 June 2005
Appointed Covell, Gordon as Director
10 June 2005
Appointed Oswin, Emma Louise as Director
26 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
26 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
26 November 2002
Appointed Pemberton, Janice Winifred as Secretary
26 November 2002
Appointed Pemberton, Glyn as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born October 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£34,801
Cash
£28,626
Employees
6
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £81 £346 £51 £78 £34,801
Balance sheet detail
202520242023202220212020
Fixed Assets£21,752£13,364£12,388£5,480£2,400£3,200
Current Assets£302,428£200,963£121,686£129,668£117,228£176,544
Debtors£273,802£195,394£112,078£119,322£61,324£173,641
Cash£28,626£5,569£9,608£10,346£55,904£2,903
Creditors (< 1 year)£287,178£201,802£111,576£101,595£69,547£156,398
Creditors (> 1 year)£12,447£22,447£33,207£50,000
Net Current Assets£15,250(£839)£10,110£28,073£47,681£20,146
Net Assets£34,801£78£51£346£81
Shareholder Funds£34,801£78£51£346£81£23,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
22 December 2025Confirmation statement with no updates26 November 2025
23 December 2024Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with no updates26 November 2024
23 December 2023Confirmation statement with no updates26 November 2023
Show all recent filings

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