Active Informatics Ltd

Active06720040 Private limited company
Incorporated
9 October 2008 (18 years)
Previously known as
Active Solutions Europe Limited (until 24 April 2012)
Burlington House Law (1) Limited (until 12 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Paul Stephen Smith
Michele Linda Smith
Accounts type
Total exemption full
Region
South East
Address
Belvedere House
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2010
British
Born December 1969 (56)
Director · Appointed 9 October 2008
British
Born May 1960 (66)
Officer history (4 former)
27 June 2025
Resigned Krasker, Paul Andrew as Director
14 November 2014
Resigned Ainsworth, Steven Mark as Director
30 April 2013
Resigned Smith, Michele as Secretary
15 March 2012
Appointed Krasker, Paul Andrew as Director
30 April 2010
Appointed Lambert, Stewart Alexander as Director
30 April 2010
Appointed Ainsworth, Steven Mark as Director
31 March 2010
Appointed Smith, Michele as Secretary
4 May 2009
Resigned Champion, Paul Raymond as Director
12 November 2008
Appointed Champion, Paul Raymond as Director
9 October 2008
Appointed Smith, Paul Stephen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Michele Linda Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Financials

Net Assets
£99,316
Cash
£82,014
Employees
14
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £54,517 £123,690 £173,069 £164,068 £95,533 £99,316
Balance sheet detail
202520242023202220212020
Fixed Assets£193£685£1,215£668£429£665
Current Assets£211,073£272,435£381,456£553,105£512,725£400,863
Cash£82,014£50,735£90,951£231,262£252,440£202,908
Creditors (< 1 year)£111,950£168,406£198,773£350,226£348,631£347,011
Creditors (> 1 year)£9,181£19,830£30,478£40,833
Net Current Assets£99,123£104,029£182,683£202,879£164,094£53,852
Net Assets£99,316£95,533£164,068£173,069£123,690£54,517
Shareholder Funds£99,316£95,533£164,068£173,069£123,690£54,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Total exemption full accounts30 April 2025
31 October 2025Second filing of Confirmation Statement9 October 2016
9 October 2025Confirmation statement with no updates26 September 2025
27 June 2025Termination of appointment of a director
16 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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