ACTIVE MERCHANT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVE MERCHANT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACTIVE MERCHANT SERVICES LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ACTIVE MERCHANT SERVICES LIMITED - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARD COMPLIANCE SERVICES LIMITED (until 02/05/2014)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIF BABAYEV Jun 1983 British Director 2022-11-14 CURRENT
MR MICHAEL ANTHONY JAMES SHARPLES Apr 1962 British Director 2010-01-28 UNTIL 2021-01-20 RESIGNED
MR JAMES METCALF Nov 1952 British Director 2010-01-28 UNTIL 2021-01-20 RESIGNED
MR JOHN DAVID CARR Dec 1973 British Director 2021-01-20 UNTIL 2022-11-14 RESIGNED
MR NEIL BROOKES-FAZAKERLEY Nov 1971 British Director 2010-01-28 UNTIL 2014-09-12 RESIGNED
MR COLIN ARTHUR APPLETON Oct 1947 British Director 2010-01-12 UNTIL 2014-10-31 RESIGNED
MR ANTHONY RICHARD MALKIN Secretary 2016-02-26 UNTIL 2018-08-31 RESIGNED
MR WILIAM BARRY HOMAN-RUSSELL Secretary 2014-06-04 UNTIL 2016-02-26 RESIGNED
MRS ANDREA GERRISH Secretary 2018-09-11 UNTIL 2021-01-20 RESIGNED
MR NEIL BROOKES-FAZAKERLEY Secretary 2010-03-08 UNTIL 2014-06-04 RESIGNED
MR WILLIAM BARRY HOMAN-RUSSELL Secretary 2010-01-12 UNTIL 2010-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dna Payments Limited 2021-01-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Metcalf 2016-06-13 - 2021-01-20 11/1952 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael, Anthony James Sharples 2016-06-13 - 2021-01-20 4/1962 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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CROSSLANE INVESTMENTS LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CROSSLANE PROPERTY VENTURES LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROSSLANE MARKETING SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CROSSLANE EUROPEAN BUSINESS DEVELOPMENT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVIDENCE SOLUTIONS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CROSSLANE STUDENT ACCOMMODATION GENERAL PARTNER LIMITED MANCHESTER Dissolved... SMALL 66300 - Fund management activities
CROSSLANE STUDENT ACCOMMODATION (SAUCHIEHALL STREET) LIMITED MANCHESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BUILE (CARDIFF) LIMITED MANCHESTER ENGLAND Dissolved... SMALL 41100 - Development of building projects
YOOTILL LIMITED MANCHESTER Active -... SMALL 35140 - Trade of electricity
GLASSWORKS MANCO LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CROSSLANE INVESTMENT PARTNERS IT LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CROSSLANE INVESTMENT PARTNERS (PROPERTY) LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
CROSSLANE INVESTMENT PARTNERS (CE) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
CROSSLANE INVESTMENT PARTNERS (DUNDEE) LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
CROSSLANE FUND MANAGERS LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied
CROSSLANE INVESTMENT PARTNERS (CCS) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
CROSSLANE (GAMECOCK) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
CROSSLANE STUDENT ACCOMMODATION CI GP LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACTIVE MERCHANT SERVICES LIMITED 2022-09-06 19-01-2021 £493,997 Cash £540,395 equity
ACTIVE_MERCHANT_SERVICES_ - Accounts 2020-09-11 30-06-2020 £194,269 Cash £424,133 equity
ACTIVE_MERCHANT_SERVICES_ - Accounts 2020-02-12 30-06-2019 £76,406 Cash £295,124 equity
ACTIVE_MERCHANT_SERVICES_ - Accounts 2019-03-28 30-06-2018 £74,514 Cash £209,044 equity
ACTIVE_MERCHANT_SERVICES_ - Accounts 2018-03-28 30-06-2017 £91,246 Cash
ACTIVE_MERCHANT_SERVICES_ - Accounts 2016-06-30 30-06-2015 £39 Cash £-621,522 equity
ACTIVE_MERCHANT_SERVICES_ - Accounts 2015-07-01 30-06-2014 £170 Cash £-442,445 equity

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