Active Security Ltd

Active05525202 Private limited company
Incorporated
2 August 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Keith Antony Rowe
Accounts type
Dormant
Region
South East
Address
6/9 Rawcliffe House
Howarth Road
Maidenhead
SL6 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 December 2005
Appointed Lambton, Mandy, Dr as Secretary
21 December 2005
Appointed Rowe, Keith Antony as Director
21 December 2005
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
21 December 2005
Resigned Nominee Director Ltd as Corporate Nominee Director
2 August 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
2 August 2005
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1965 (61)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 (£1,000) £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000(£1,000)
Net Current Assets£1,000£1,000£1,000£1,000£1,000(£1,000)
Net Assets£1,000£1,000£1,000£1,000£1,000(£1,000)
Shareholder Funds£1,000£1,000£1,000£1,000£1,000(£1,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates2 August 2026
4 December 2025Accounts for a dormant company31 March 2025
5 August 2025Confirmation statement with no updates2 August 2025
25 November 2024Accounts for a dormant company31 March 2024
5 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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