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Active Merchant Services Limited

Active Merchant Services Limited is an active company incorporated on 12 January 2010 with the registered office located in London, Greater London. Active Merchant Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07123394
Private limited company
Age
16 years
Incorporated 12 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Lower Grosvenor Place
London
SW1W 0EN
United Kingdom
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Suite 3 40 Churchill Square Business Centre Kings Hill West Malling ME19 4YU England
Telephone
01614249697
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Dna Payments Limited
PSC
Shareholders, PSCs & Group Structure
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Arif Babayev is a mutual person.
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Arif Babayev is a mutual person.
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Arif Babayev is a mutual person.
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Arif Babayev is a mutual person.
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Arif Babayev is a mutual person.
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Arif Babayev is a mutual person.
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Dna Payments Limited
Arif Babayev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.94K
Decreased by £52.26K (-61%)
Turnover
Unreported
Decreased by £1.3M (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.44M
Decreased by £160.52K (-10%)
Total Liabilities
-£66.02K
Decreased by £94.1K (-59%)
Net Assets
£1.37M
Decreased by £66.41K (-5%)
Debt Ratio (%)
5%
Decreased by 5.43% (-54%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 8 Jan 2026
Confirmation Submitted
12 Months Ago on 15 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 6 Nov 2024
Mr Arif Babayev Details Changed
1 Year 2 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 21 Oct 2023
Mr Arif Babayev Details Changed
2 Years 10 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 17 Jan 2023
Dna Payments Limited (PSC) Details Changed
3 Years Ago on 16 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Confirmation statement made on 11 January 2025 with no updates
Submitted on 15 Jan 2025
Director's details changed for Mr Arif Babayev on 15 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 071233940002 in full
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 29 Jan 2024
Change of details for Dna Payments Limited as a person with significant control on 16 May 2022
Submitted on 11 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 21 Oct 2023
Repayment History
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