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Companies House/Worthing/Company profile

ACTIVE PUMP SERVICES LTD

Active
03536221·incorporated 1998-03-27

ACTIVE PUMP SERVICES LTD is an active UK private limited company, incorporated on 27 March 1998 at Companies House (number 03536221; OpenRegistry canonical ID GB-03536221-active-pump-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 9,282 active companies registered in Worthing, West Sussex (postcode BN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-27
Registered Address
303 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4NX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE PUMP SERVICES LTD has 1 person with significant control on file:

  • Vested Outsourcing Partners Limited (United Kingdom reg. 12291652). Notified 2023-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Geoff Greenfield born 1957 resident in United Kingdom, British national. Notified 2016-09-09. Ceased 2023-09-05.
    • Owns 25–50% of shares
  • Mr Nigel Douglas Smart born 1954 resident in England, British national. Notified 2016-09-09. Ceased 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yvonne Smart born 1962 resident in England, British national. Notified 2016-09-09. Ceased 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Barbara Greenfield born 1959 resident in United Kingdom, British national. Notified 2016-09-09. Ceased 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-24. Ceased 2020-01-27.
  • (unnamed). Notified 2023-09-05. Ceased 2023-10-25.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Worthing: