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Companies House/Chesterfield/Company profile

ACTIVE BUSINESS SERVICES LIMITED

Active
03151334·incorporated 1996-01-26

ACTIVE BUSINESS SERVICES LIMITED is an active UK private limited company, incorporated on 26 January 1996 at Companies House (number 03151334; OpenRegistry canonical ID GB-03151334-active-business-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-26
Registered Address
HADDON HOUSE, 1 QUARRY LANE, CHESTERFIELD, S40 3AS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

26 charges recorded against the company at Companies House: 2 outstanding, 24 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE BUSINESS SERVICES LIMITED has 1 person with significant control on file:

  • Rami Cassis born 1968 resident in Monaco, French national. Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Parseq Limited (England reg. 5815806). Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chesterfield: