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Companies House/Berkhamsted/Company profile

ACTIVE NON EXECUTIVE SERVICES LIMITED

Active
05581923·incorporated 2005-10-04

ACTIVE NON EXECUTIVE SERVICES LIMITED is an active UK private limited company, incorporated on 4 October 2005 at Companies House (number 05581923; OpenRegistry canonical ID GB-05581923-active-non-executive-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,491 active companies registered in Berkhamsted, Hertfordshire (postcode HP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-04
Registered Address
BARNHORN, MEADWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 2PL
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

Check financials of ACTIVE NON EXECUTIVE SERVICES LIMITED

Filings

Check filing history of ACTIVE NON EXECUTIVE SERVICES LIMITED

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 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

ACTIVE NON EXECUTIVE SERVICES LIMITED has 2 persons with significant control on file:

  • Joshua Luke Thew born 1987 resident in England, British national. Notified 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sophie Clayton born 1990 resident in England, British national. Notified 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bruce John Thew born 1958 resident in England, British national. Notified 2016-10-04. Ceased 2024-10-09.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Berkhamsted:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05581923.

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