Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Active Digital Systems Limited
- Incorporated
- 7 July 2005 (21 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Controlled by
- Richard David Groves
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 70 Gracechurch Street3rd FloorLondonEC3V 0HR
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 July 2005
British
Director · Appointed 7 July 2005
British
Born July 1974 (52)
Officer history (1 former)
1 July 2011
7 July 2005
7 July 2005
7 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1974 (52)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £101
- Cash
- £101
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £101 | £101 | £101 | £101 | £101 | |
| Net Assets | £101 | £101 | £101 | £101 | £101 | £101 |
| Shareholder Funds | £101 | £101 | £101 | £101 | £101 | £101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 5 August 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 10 September 2025 | Registered office address changed | |||
| 10 July 2025 | Confirmation statement with no updates | 7 July 2025 |
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