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ACTIVE MAINTENANCE LTD

Active
13841846·incorporated 2022-01-11

ACTIVE MAINTENANCE LTD is an active UK private limited company, incorporated on 11 January 2022 at Companies House (number 13841846; OpenRegistry canonical ID GB-13841846-active-maintenance-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 616 active companies registered in Lingfield (postcode RH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-11
Registered Address
DEVON HOUSE EASTBOURNE ROAD, BLINDLEY HEATH, LINGFIELD, RH7 6JJ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-02-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE MAINTENANCE LTD has 2 persons with significant control on file:

  • Mr Richard Balding born 1993 resident in England, British national. Notified 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joe Hora born 1995 resident in England, British national. Notified 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Marc David Palmer born 1991 resident in England, British national. Notified 2022-01-11. Ceased 2022-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Osmore born 1992 resident in England, English national. Notified 2022-05-31. Ceased 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc David Palmer born 1991 resident in England, British national. Notified 2024-01-12. Ceased 2026-04-28.
    • Owns 75% or more of shares

Previous names

ACTIVE MAINTENANCE LTD has previously traded as:

  • GB UK PROPERTY MAINTENANCE LTD (until 2022-03-21)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Lingfield: