Active Medical Products Limited

Active09513432 Private limited company
Incorporated
27 March 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Raushan Saizhanova
Accounts type
Micro entity
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2021
Citizen Of Seychelles
Born September 1976 (50)
Officer history (2 former)
9 June 2021
Appointed Brutus, Michel Andrew as Director
9 June 2021
Resigned Brewster, Alfred Victor as Director
3 December 2015
Appointed Brewster, Alfred Victor as Director
3 December 2015
Resigned Evdokimov, Vadim as Director
27 March 2015
Appointed Evdokimov, Vadim as Director

Ownership 1 active

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

Raushan Saizhanova
Individual · Notified 19 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kazakh
Born September 1978 (48)
Former controllers (3)
19 March 2026
Ceased Dorin Cebotari — Has significant influence or control
20 October 2022
Ceased Denys Kryza — Owns 75–100% of shares
3 November 2017
Ceased Vadim Evdokimov — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,043)

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2023 2024 2025 £425 (£948) (£1,632) (£1,886) (£2,043)
Balance sheet detail
20252024202320212020
Current Assets£1,000£1,000
Cash£1,000£1,000£1,000
Creditors (< 1 year)£2,886£2,632£1,948£575
Creditors (> 1 year)£3,043
Net Current Assets£1,000(£1,886)(£1,632)(£948)£425
Net Assets(£2,043)(£1,886)(£1,632)(£948)£425
Shareholder Funds(£2,043)(£1,886)(£1,632)(£948)£425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates21 March 2026
20 March 2026Cessation of a person with significant control
20 March 2026Notification of a person with significant control
24 November 2025Micro company accounts31 March 2025
21 March 2025Confirmation statement with updates21 March 2025
Show all recent filings

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