ACTIVE DESIGN LIMITED
ACTIVE DESIGN LIMITED
Contact & Details
Contact
Registered Address
1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET England
Full company profile for ACTIVE DESIGN LIMITED (02675350), an active life sciences and medical technology company based in Milton Keynes, England. Incorporated 31 Dec 1991. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£36.16k
Net Assets
£750.45k
Total Liabilities
£374.63k
Turnover
£2.08M
Employees
31
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stephen Robert Peck | Director | British | England | 29 Apr 2022 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
A J Mobility Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Martin Paul Seabrook
Ceased 29 Apr 2022
Rebecca Anna Maria Seabrook
Ceased 29 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-31 with updates | |
| 30 Jul 2025 | Officers | Termination of John Lee Robinson as director on 2025-07-09 | |
| 8 Jul 2025 | Accounts | Annual accounts made up to 2024-04-30 | |
| 6 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-31 with updates | |
| 25 Oct 2024 | Officers | Change to director Mr Lee Robinson on 2024-10-25 |
Confirmation statement made on 2025-12-31 with updates
Termination of John Lee Robinson as director on 2025-07-09
Annual accounts made up to 2024-04-30
Confirmation statement made on 2024-12-31 with updates
Change to director Mr Lee Robinson on 2024-10-25
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-31 with updates
3 months ago on 9 Jan 2026
Termination of John Lee Robinson as director on 2025-07-09
8 months ago on 30 Jul 2025
Annual accounts made up to 2024-04-30
9 months ago on 8 Jul 2025
Confirmation statement made on 2024-12-31 with updates
1 years ago on 6 Jan 2025
Change to director Mr Lee Robinson on 2024-10-25
1 years ago on 25 Oct 2024