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Companies House/Luton/Company profile

ACTIVE ENVIRONMENTAL LIMITED

Active
10870216·incorporated 2017-07-17

ACTIVE ENVIRONMENTAL LIMITED is an active UK private limited company, incorporated on 17 July 2017 at Companies House (number 10870216; OpenRegistry canonical ID GB-10870216-active-environmental-limited). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-17
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
43120 — Site preparation
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

ACTIVE ENVIRONMENTAL LIMITED has 1 person with significant control on file:

  • Mr Adrian Carl Maelzer born 1967 resident in United Kingdom, British national. Notified 2017-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE ENVIRONMENTAL LIMITED has previously traded as:

  • ACTIVE ENVIRONMENTAL ENABLING LIMITED (until 2022-02-01)

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