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Active Freight (Southampton) Limited

Active Freight (Southampton) Limited is an active company incorporated on 24 September 2014 with the registered office located in Harrow, Greater London. Active Freight (Southampton) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09232898
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Active Freight (Southampton) Limited
Contact
Address
2 Parkfield Gardens
North Harrow
HA2 6JR
Same address since incorporation
Telephone
02380010835
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jason Mackins
Director • Freight Forwarder • British • Lives in England • Born in Oct 1984
Mr Ian Geoffrey Brown
Director • Managing Director • British • Lives in England • Born in Dec 1960
Mr Philippe Massot
Director • French • Lives in France • Born in Feb 1957
Active Freight Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active Freight Management Limited
Mr Ian Geoffrey Brown and Mr Philippe Massot are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £69.31K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 5 (-56%)
Total Assets
£1.09M
Decreased by £81.44K (-7%)
Total Liabilities
-£14.3K
Decreased by £88.61K (-86%)
Net Assets
£1.07M
Increased by £7.17K (+1%)
Debt Ratio (%)
1%
Decreased by 7.49% (-85%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Hok Ee Wong Resigned
2 Years 8 Months Ago on 22 Dec 2022
Active Freight Management Limited (PSC) Appointed
2 Years 8 Months Ago on 22 Dec 2022
Mr Philippe Massot Appointed
2 Years 8 Months Ago on 22 Dec 2022
Hok Ee Wong (PSC) Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 May 2024
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Resolutions
Submitted on 17 Jan 2023
Memorandum and Articles of Association
Submitted on 16 Jan 2023
Appointment of Léon Vincent as a director on 22 December 2022
Submitted on 3 Jan 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 3 Jan 2023
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Repayment History
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