Ltd Facts The UK company register, as filed

Register entry · No. 04906739

ACTIVE SECURITY UK LIMITED

Active Private Limited Company Incorporated 22 Sep 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £54,839.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT D, LINTON TRADING ESTATE, BROMYARD, HEREFORDSHIRE, HR7 4QT

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ACTIVE SECURITY UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £54,839 3
31 Oct 2024 not published not published — £83,037 3
31 Oct 2023 not published not published — £105,873 3
31 Oct 2022 not published not published — £45,749 3
31 Oct 2021 not published not published — £32,596 4
31 Oct 2020 not published not published — £22,323 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
John Santo Hughes Director Director 22 Sep 2003 — October 1953 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Santo Hughes Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — October 1953 British · United Kingdom
Mrs Maria Jose Fernandez-Rosado Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1971 Spanish · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTIVE SECURITY UK LIMITED still trading?

The register shows ACTIVE SECURITY UK LIMITED as active.

What does ACTIVE SECURITY UK LIMITED do?

It files the industry code 43290 (Other construction installation).

When was ACTIVE SECURITY UK LIMITED set up?

It was incorporated on 22 September 2003.

When are ACTIVE SECURITY UK LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is ACTIVE SECURITY UK LIMITED's next confirmation statement due?

By 16 September 2027.

Who runs ACTIVE SECURITY UK LIMITED?

ACTIVE SECURITY UK LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 05004119 B.D. GILCHRIST SECURITY & COMMUNICATIONS (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2003 43290 · Other construction installation
  2. 05004212 VOSSELER (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2003 43290 · Other construction installation
  3. 05003395 DOOR-MASTER (HEREFORD) LTD Active Private Limited Company Inc. 24 Dec 2003 43290 · Other construction installation
  4. 04998683 C D PARTITIONS LTD Active Private Limited Company Inc. 18 Dec 2003 43290 · Other construction installation
  5. 04998970 MAYFLOWER CEILING SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2003 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House