Active Resource Technologies Ltd

Active08820799 Private limited company
Incorporated
19 December 2013 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
David Graham Atkinson
Accounts type
Total exemption full
Region
South East
Address
Holmwood House Farnham Road
Elstead
Godalming
GU8 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Atkinson, David Graham
Secretary · Appointed 30 December 2015
Director · Appointed 10 February 2015
English
Born November 1964
Officer history (8 former)
20 February 2023
Resigned Weinstein, Peter Douglas as Secretary
20 February 2023
Resigned Weinstein, Peter Douglas as Director
29 September 2022
Resigned Lennykh, Konstantin as Director
30 December 2015
Appointed Atkinson, David Graham as Secretary
16 March 2015
Appointed Weinstein, Peter Douglas as Secretary
16 March 2015
Resigned Atkinson, David Graham as Secretary
10 February 2015
Appointed Atkinson, David Graham as Director
10 February 2015
Appointed Atkinson, David Graham as Secretary
12 November 2014
Resigned Weinstein, Peter Douglas as Director
11 November 2014
Appointed Lennykh, Konstantin as Director
11 November 2014
Appointed Weinstein, Peter Douglas as Director
11 November 2014
Appointed Weinstein, Peter Douglas as Director
14 October 2014
Resigned Atkinson, David Graham as Director
13 October 2014
Appointed Atkinson, David Graham as Secretary
13 October 2014
Resigned Atkinson, David Graham as Secretary
10 October 2014
Appointed Atkinson, David Graham as Director
10 October 2014
Resigned Weinstein, Peter Douglas as Director
19 December 2013
Appointed Weinstein, Peter Douglas as Director

Ownership 1 active

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

Individual · Notified 9 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
English
Born November 1964

Financials

Net Assets
(£2,070,692)
Cash
£23
Employees
1
Debt Ratio
4785%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£1,619,987) (£1,706,032) (£1,870,864) (£1,980,714) (£2,070,692)
Balance sheet detail
202420232022202120202019
Fixed Assets£33,683£39,627£44,598£52,467£11,908£0
Current Assets£10,517£16,633£60,231£78,456£15,478£0
Cash£23£3,539£3,162£374
Creditors (< 1 year)£2,114,892£2,036,974£1,975,693£1,836,955£1,647,373£1,262,768
Creditors (> 1 year)£0
Net Current Assets(£2,104,375)(£2,020,341)(£1,915,462)(£1,758,499)(£1,631,895)(£1,262,768)
Net Assets(£2,070,692)(£1,980,714)(£1,870,864)(£1,706,032)(£1,619,987)
Shareholder Funds(£2,070,692)(£1,980,714)(£1,870,864)(£1,706,032)(£1,619,987)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
7 September 2026Confirmation statement with no updates7 September 2026
22 October 2025Confirmation statement with no updates22 October 2025
25 September 2025Total exemption full accounts31 December 2024
24 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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