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 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)
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)
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 |
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 |