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Active Connect Ltd
Active Connect Ltd is an active company incorporated on 16 August 2002 with the registered office located in West Molesey, Surrey. Active Connect Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04512966
Private limited company
Age
23 years
Incorporated
16 August 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 June 2025
(2 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Active Connect Ltd
Contact
Address
137d Armfield Close
West Molesey
Surrey
KT8 2RT
Same address for the past
17 years
Companies in KT8 2RT
Telephone
08458738444
Email
Available in Endole App
Website
Activeconnect.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark John Billett
Director • Electrician • British • Lives in UK • Born in Mar 1971
Mr Victor Samuel Higgins
Director • Contracts Manager • British • Lives in England • Born in Sep 1978
Mr Andrew Barry Minty
Director • Contracts Manager • British • Lives in England • Born in Oct 1971
Gary Woodland
Director • Electrician • British • Lives in England • Born in Feb 1969
Karen Margaret Woodland
Secretary • Accountant • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
M B Property Solutions Limited
Mark John Billett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£888.35K
Decreased by £1.26M (-59%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 4 (+18%)
Total Assets
£1.57M
Decreased by £1.16M (-43%)
Total Liabilities
-£610.25K
Decreased by £579.62K (-49%)
Net Assets
£958.39K
Decreased by £584.46K (-38%)
Debt Ratio (%)
39%
Decreased by 4.64% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Gary Woodland Resigned
1 Year 2 Months Ago on 18 Jun 2024
Karen Margaret Woodland Resigned
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Termination of appointment of Karen Margaret Woodland as a secretary on 18 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Gary Woodland as a director on 18 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Apr 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 May 2023
Confirmation statement made on 16 August 2022 with updates
Submitted on 22 Aug 2022
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Repayment History
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