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Companies House/Liverpool/Company profile

ACTIVE FLOORING SOLUTIONS LIMITED

Active
07599035·incorporated 2011-04-11

ACTIVE FLOORING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 11 April 2011 at Companies House (number 07599035; OpenRegistry canonical ID GB-07599035-active-flooring-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-11
Registered Address
1 MOLYNEUX WAY, LIVERPOOL, L10 2JA, ENGLAND
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

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

Persons with significant control

ACTIVE FLOORING SOLUTIONS LIMITED has 1 person with significant control on file:

  • Active Solutions Group Limited (England reg. 12435658). Notified 2020-02-21.
    • 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 Edward Michael Lee Greenhough born 1980 resident in England, British national. Notified 2016-05-01. Ceased 2020-02-21.
    • Owns 25–50% of shares
  • Mr Richard Mark Fell born 1979 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2020-02-21.
    • Owns 25–50% of shares

Previous names

ACTIVE FLOORING SOLUTIONS LIMITED has previously traded as:

  • ACTIVE FLOOR SOLUTIONS LIMITED (until 2011-04-14)

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in Liverpool: