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ACTIVE HEATING SERVICES LTD

Active
03718921·incorporated 1999-02-24

ACTIVE HEATING SERVICES LTD is an active UK private limited company, incorporated on 24 February 1999 at Companies House (number 03718921; OpenRegistry canonical ID GB-03718921-active-heating-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,600 active UK entities in that code and one of 5,194 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-24
Registered Address
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND
SIC
33190 — Repair of other equipment
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 HEATING SERVICES LTD

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 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Terry James Tarbox born 1979 resident in United Kingdom, British national. Notified 2026-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Deborah Carter born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Carter born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Southern Maintenance Solutions (Uk) Limited (England reg. 02998337). Notified 2024-08-02. Ceased 2026-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE HEATING SERVICES LTD has previously traded as:

  • P S S L LIMITED (until 2007-01-17)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03718921.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.