ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Active Software Platform UK Ltd

Active Software Platform UK Ltd is an active company incorporated on 19 June 2023 with the registered office located in Maidenhead, Berkshire. Active Software Platform UK Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14943713
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor, 25-29 Queen Street
Maidenhead
Berkshire
SL6 1NB
England
Address changed on 6 Aug 2025 (1 month ago)
Previous address was The Bowler Barn, Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Active Software (Global) Pty Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hanzo Archives Limited
Kevin Shaun Gibson is a mutual person.
Active
Hanzo Holdings Limited
Kevin Shaun Gibson is a mutual person.
Active
Jiva Technology Limited
Kevin Shaun Gibson is a mutual person.
Dissolved
Chadesley Glen Ltd
Kevin Shaun Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£195.14K
Total Liabilities
-£224.07K
Net Assets
-£28.93K
Debt Ratio (%)
115%
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Mr Kevin Shaun Gibson Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Kevin Shaun Gibson Details Changed
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Active Software (Global) Pty Ltd (PSC) Appointed
2 Years 2 Months Ago on 19 Jun 2023
Incorporated
2 Years 2 Months Ago on 19 Jun 2023
Get Credit Report
Discover Active Software Platform UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from The Bowler Barn, Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX England to 3rd Floor, 25-29 Queen Street Maidenhead Berkshire SL6 1NB on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Mr Kevin Shaun Gibson on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr Kevin Shaun Gibson on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Building 18 Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to The Bowler Barn, Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX on 7 March 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Withdrawal of a person with significant control statement on 15 September 2023
Submitted on 15 Sep 2023
Notification of Active Software (Global) Pty Ltd as a person with significant control on 19 June 2023
Submitted on 15 Sep 2023
Incorporation
Submitted on 19 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year