Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Active Merchant Services Limited
- Incorporated
- 12 January 2010 (16 years)
- Previously known as
- Card Compliance Services Limited (until 2 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Lower Grosvenor PlaceLondonSW1W 0EN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2022
British
Born June 1983 (43)
Officer history (10 former)
14 November 2022
14 November 2022
20 January 2021
20 January 2021
Resigned Gerrish, Andrea as Secretary
20 January 2021
20 January 2021
11 September 2018
Appointed Gerrish, Andrea as Secretary
31 August 2018
Resigned Malkin, Anthony Richard as Secretary
26 February 2016
Appointed Malkin, Anthony Richard as Secretary
26 February 2016
Resigned Homan-Russell, Wiliam Barry as Secretary
31 October 2014
Resigned Appleton, Colin Arthur as Director
12 September 2014
4 June 2014
Resigned Brookes-Fazakerley, Neil as Secretary
4 June 2014
Appointed Homan-Russell, Wiliam Barry as Secretary
8 March 2010
Appointed Brookes-Fazakerley, Neil as Secretary
8 March 2010
Resigned Homan-Russell, William Barry as Secretary
28 January 2010
28 January 2010
28 January 2010
12 January 2010
Appointed Homan-Russell, William Barry as Secretary
12 January 2010
Appointed Appleton, Colin Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11154668
Former controllers (2)
20 January 2021
20 January 2021
Ceased Anthony James Sharples Mr Michael — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £540,395
- up £116,262 (27%)
- Cash
- £493,997
- up £299,728 (154%)
- Employees
- 18
- no change
- Debt Ratio
- 39%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £256,273 | £340,816 |
| Current Assets | £631,229 | £424,041 |
| Debtors | £137,232 | £106,382 |
| Cash | £493,997 | £194,269 |
| Creditors (< 1 year) | £295,174 | £287,012 |
| Creditors (> 1 year) | £1,779 | |
| Net Current Assets | £336,055 | £137,029 |
| Net Assets | £540,395 | £424,133 |
| Shareholder Funds | £540,395 | £424,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 8 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 8 November 2024 | Director's details changed | |||
| 6 November 2024 | Satisfaction of a charge in full |
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