OpenRegistry
Companies House/Maidstone/Company profile

ACTIVE SUBSTANCES LIMITED

Active
09800828·incorporated 2015-09-30

ACTIVE SUBSTANCES LIMITED is an active UK private limited company, incorporated on 30 September 2015 at Companies House (number 09800828; OpenRegistry canonical ID GB-09800828-active-substances-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-30
Registered Address
5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

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

Persons with significant control

ACTIVE SUBSTANCES LIMITED has 4 persons with significant control on file:

  • Mr James Gerard Mcginty born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Jonathan Carter born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dominica Margaret Costello born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Siobhan Eileen Nolan Carter born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Maidstone: