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Active Perfusion Services Ltd

Active Perfusion Services Ltd is an active company incorporated on 2 September 2013 with the registered office located in Cardiff, South Glamorgan. Active Perfusion Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08672478
Private limited company
Age
12 years
Incorporated 2 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 996 days
Dated 2 December 2021 (3 years ago)
Next confirmation dated 2 December 2022
Was due on 16 December 2022 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1165 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
4385
08672478 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles O'Sullivan is a mutual person.
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Charles O'Sullivan is a mutual person.
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Datum Engineering (General Business) Limited
Charles O'Sullivan is a mutual person.
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Miracolos Limited
Charles O'Sullivan is a mutual person.
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Xud Consultants Limited
Charles O'Sullivan is a mutual person.
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Carefirst Iw Ltd
Charles O'Sullivan is a mutual person.
Active
A.K.M. Professional Services Limited
Charles O'Sullivan is a mutual person.
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D Jordan Limited
Charles O'Sullivan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£8.05K
Increased by £3.4K (+73%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£95.26K
Increased by £54.09K (+131%)
Total Liabilities
-£86.87K
Increased by £45.7K (+111%)
Net Assets
£8.4K
Increased by £8.39K (+209775%)
Debt Ratio (%)
91%
Decreased by 8.8% (-9%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 12 Months Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Registered Address Changed
3 Years Ago on 29 Nov 2021
Ashokkumar Shanmugam (PSC) Resigned
3 Years Ago on 22 Nov 2021
Ashokkumar Shanmugam Resigned
3 Years Ago on 22 Nov 2021
Charles O'sullivan (PSC) Appointed
3 Years Ago on 22 Nov 2021
Mr Charles O'sullivan Appointed
3 Years Ago on 22 Nov 2021
Sunuja Ashokkumar (PSC) Resigned
3 Years Ago on 22 Nov 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
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Documents
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 2 December 2021 with updates
Submitted on 2 Dec 2021
Registered office address changed from 83 Daniel Hill Mews Sheffield S6 3JJ England to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 29 November 2021
Submitted on 29 Nov 2021
Cessation of Sunuja Ashokkumar as a person with significant control on 22 November 2021
Submitted on 26 Nov 2021
Appointment of Mr Charles O'sullivan as a director on 22 November 2021
Submitted on 26 Nov 2021
Notification of Charles O'sullivan as a person with significant control on 22 November 2021
Submitted on 26 Nov 2021
Repayment History
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