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Companies House/Middlesex/Company profile

ACTIVE FREIGHT MANAGEMENT LIMITED

Active
05423895·incorporated 2005-04-14

ACTIVE FREIGHT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 14 April 2005 at Companies House (number 05423895; OpenRegistry canonical ID GB-05423895-active-freight-management-limited). Sophymarine's OpenRegistry classifies it under SIC 52242 (Cargo handling for air transport activities), one of 515 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-14
Registered Address
2 PARKFIELD GARDENS, HARROW, MIDDLESEX, HA2 6JR
SIC
52242 — Cargo handling for air transport activities
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 FREIGHT MANAGEMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

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

  • Léon Vincent (France reg. 561 750 845). Notified 2022-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hok Ee Wong born 1953 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2022-12-22.
    • Owns 50–75% of shares
  • Mr Ian Geoffrey Brown born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 52242 (Cargo handling for air transport activities):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05423895.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.