ACTIVE MERCHANT SERVICES LIMITED
Renting and leasing of office machinery and equipment (including computers)
ACTIVE MERCHANT SERVICES LIMITED
Renting and leasing of office machinery and equipment (including computers)
Previous Company Names
Contact & Details
Contact
Registered Address
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
Full company profile for ACTIVE MERCHANT SERVICES LIMITED (07123394), an active financial services company based in London, United Kingdom. Incorporated 12 Jan 2010. Renting and leasing of office machinery and equipment (including computers). 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 (2015–2024)
Cash in Bank
£97.42k
Net Assets
£1.66M
Total Liabilities
£20.42k
Turnover
£303.24k
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Dna Payments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Michael, Anthony James Sharples
Ceased 20 Jan 2021
James Metcalf
Ceased 20 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-01-11 with no updates | |
| 8 Jan 2026 | Accounts | Annual accounts made up to 2024-12-31 | |
| 15 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-11 with no updates | |
| 8 Nov 2024 | Officers | Change to director Mr Arif Babayev on 2024-10-15 | |
| 6 Nov 2024 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 2026-01-11 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-01-11 with no updates
Change to director Mr Arif Babayev on 2024-10-15
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-11 with no updates
2 months ago on 10 Feb 2026
Annual accounts made up to 2024-12-31
3 months ago on 8 Jan 2026
Confirmation statement made on 2025-01-11 with no updates
1 years ago on 15 Jan 2025
Change to director Mr Arif Babayev on 2024-10-15
1 years ago on 8 Nov 2024
Mortgage Satisfy Charge Full
1 years ago on 6 Nov 2024