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Active Non Executive Services Limited

Active Non Executive Services Limited is an active company incorporated on 4 October 2005 with the registered office located in Berkhamsted, Hertfordshire. Active Non Executive Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05581923
Private limited company
Age
20 years
Incorporated 4 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (18 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Barnhorn
Meadway
Berkhamsted
Hertfordshire
HP4 2PL
Same address since incorporation
Telephone
01442863206
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1958
Secretary • British • Born in Mar 1961
Joshua Luke Thew
PSC • British • Lives in England • Born in Aug 1987
Sophie Clayton
PSC • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bruce John Thew is a mutual person.
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Vat Liaison Limited
Bruce John Thew is a mutual person.
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3 Blue Dots Technologies Limited
Bruce John Thew is a mutual person.
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Liaison Financial Services Limited
Bruce John Thew is a mutual person.
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Safeguard World International Limited
Bruce John Thew is a mutual person.
Active
Justaccounts Limited
Bruce John Thew is a mutual person.
Active
Infinity Health Limited
Bruce John Thew is a mutual person.
Active
Liaison Technology Limited
Bruce John Thew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£254.08K
Decreased by £268.24K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.04M
Decreased by £846.65K (-29%)
Total Liabilities
-£159.14K
Decreased by £562.69K (-78%)
Net Assets
£1.88M
Decreased by £283.96K (-13%)
Debt Ratio (%)
8%
Decreased by 17.2% (-69%)
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Jan 2026
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Year Ago on 5 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Sophie Clayton (PSC) Appointed
1 Year 3 Months Ago on 9 Oct 2024
Joshua Luke Thew (PSC) Appointed
1 Year 3 Months Ago on 9 Oct 2024
Bruce John Thew (PSC) Resigned
1 Year 3 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 5 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Cessation of Bruce John Thew as a person with significant control on 9 October 2024
Submitted on 19 Dec 2024
Notification of Joshua Luke Thew as a person with significant control on 9 October 2024
Submitted on 19 Dec 2024
Notification of Sophie Clayton as a person with significant control on 9 October 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Feb 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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