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ACTIVE MERCHANT SERVICES LIMITED

Active
07123394·incorporated 2010-01-12

ACTIVE MERCHANT SERVICES LIMITED is an active UK private limited company, incorporated on 12 January 2010 at Companies House (number 07123394; OpenRegistry canonical ID GB-07123394-active-merchant-services-limited). Sophymarine's OpenRegistry classifies it under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)), one of 417 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-12
Registered Address
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, UNITED KINGDOM
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
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 MERCHANT SERVICES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE MERCHANT SERVICES LIMITED has 1 person with significant control on file:

  • Dna Payments Limited (England reg. 11154668). Notified 2021-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Metcalf born 1952 resident in England, British national. Notified 2016-06-13. Ceased 2021-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael, Anthony James Sharples born 1962 resident in England, British national. Notified 2016-06-13. Ceased 2021-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACTIVE MERCHANT SERVICES LIMITED has previously traded as:

  • CARD COMPLIANCE SERVICES LIMITED (until 2014-05-02)

Similar UK companies

Other companies registered under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07123394.

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