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Companies House/Fakenham/Company profile

ACTIVE ENGINEERING SYSTEMS LIMITED

Active
11651575·incorporated 2018-10-31

ACTIVE ENGINEERING SYSTEMS LIMITED is an active UK private limited company, incorporated on 31 October 2018 at Companies House (number 11651575; OpenRegistry canonical ID GB-11651575-active-engineering-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,953 active UK entities in that code and one of 878 active companies registered in Fakenham, Norfolk (postcode NR21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-31
Registered Address
MARSTON AND LANGINGER HOUSE, 13 GEORGE EDWARDS ROAD, FAKENHAM, NORFOLK, NR21 8NL, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

ACTIVE ENGINEERING SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Paul Daniel Gilbert born 1959 resident in United Kingdom, Irish national. Notified 2018-10-31.
    • 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 Carl James Slater born 1969 resident in England, English national. Notified 2018-10-31. Ceased 2022-09-21.
    • 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 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Fakenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11651575.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.