Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Active Integrated Systems Limited
- Incorporated
- 17 May 2019 (7 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Other engineering activities (71129)Security systems service activities (80200)
- Owned by
- Ian Douglas Campbell
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Mayden House Main RoadLong BenningtonNewarkNG23 5DJ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Douglas Campbell
Individual · Notified 17 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Former controllers (1)
1 December 2025
Ceased Sally Marie Campbell — Owns 25–50% of shares
Financials
Balance sheet as at 30 August 2025 · micro entity accounts
- Net Assets
- £290,214
- Debt Ratio
- 52%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £61,697 | £536 | £1,094 | £1,653 | £2,211 | £1,728 |
| Current Assets | £542,480 | £245,067 | £235,606 | £193,280 | £70,160 | £86,764 |
| Creditors (< 1 year) | £270,159 | £90,271 | £85,499 | £58,550 | £46,043 | £29,165 |
| Creditors (> 1 year) | £47,678 | £12,500 | £22,500 | £33,484 | £40,929 | £46,666 |
| Net Current Assets | £276,195 | £156,493 | £135,268 | £24,985 | £61,577 | |
| Net Assets | £290,214 | £144,529 | ||||
| Shareholder Funds | £290,214 | £144,529 | £128,838 | £103,437 | (£13,733) | £16,639 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Appointment of a director | |||
| 22 May 2026 | Micro company accounts | 30 August 2025 | ||
| 9 April 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 30 March 2026 | Cessation of a person with significant control |
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