Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Active Software Platform UK Ltd
- Incorporated
- 19 June 2023 (3 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Active Software (Global) Pty Ltd
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3rd Floor25-29Queen StreetMaidenheadSL6 1NB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2023
English
Born October 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Active Software (Global) Pty Ltd
Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pty Ltd
Reg. no. Acn 660 113 477
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£71,881)
- Employees
- 4
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £255,826 | £195,138 |
| Creditors (< 1 year) | £357,591 | £223,675 |
| Net Current Assets | (£70,675) | (£28,537) |
| Net Assets | (£71,881) | (£28,929) |
| Shareholder Funds | (£71,881) | (£28,929) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 6 August 2025 | Registered office address changed | |||
| 6 August 2025 | Director's details changed | |||
| 23 June 2025 | Confirmation statement with updates | 18 June 2025 |
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