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Companies House/Leicester/Company profile

ACTIVE PERSONNEL MANAGEMENT LIMITED

Active
03630066·incorporated 1998-09-11

ACTIVE PERSONNEL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 11 September 1998 at Companies House (number 03630066; OpenRegistry canonical ID GB-03630066-active-personnel-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 45,400 active companies registered in Leicester, Leicestershire (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-11
Registered Address
HR HUB 23 LYNMOUTH CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8RW, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTIVE PERSONNEL MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

ACTIVE PERSONNEL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Richard John Allen born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Andrew Allen born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03630066.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.