Ltd Facts The UK company register, as filed

Register entry · No. 07079418

ACTIVE FACILITY SOLUTIONS LIMITED

Active Private Limited Company Incorporated 18 Nov 2009

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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 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Dec 2026.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £41,227.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 2009 (16 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT C WHITEHALL FARM, ROCKY LANE, REIGATE, SURREY, ENGLAND, RH2 0TA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Dec 2026
    Last made up to
    18 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIVE FACILITY SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £41,227 2
30 Nov 2024 not published not published — £31,400 2
30 Nov 2023 not published not published — — —
30 Nov 2022 not published not published — £44,636 2
30 Nov 2021 not published not published — £38,679 2
30 Nov 2020 * not published not published — £68,579 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M F P Boardman · Director, named in the accounts to 30 Nov 2025
  • J M Boardman · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mathew Francis Patrick Boardman Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — October 1961 British · England
Mrs Joanne Mary Boardman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Dec 2018 — May 1966 British · England

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 FACILITY SOLUTIONS LIMITED still trading?

The register shows ACTIVE FACILITY SOLUTIONS LIMITED as active.

What does ACTIVE FACILITY SOLUTIONS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ACTIVE FACILITY SOLUTIONS LIMITED set up?

It was incorporated on 18 November 2009.

When are ACTIVE FACILITY SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is ACTIVE FACILITY SOLUTIONS LIMITED's next confirmation statement due?

By 2 December 2026.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07444338 BLUE CONTRACTS LIMITED Active Private Limited Company Inc. 18 Nov 2010 82990 · Other business support service activities n.e.c.
  2. 07444467 CLIVE ONIONS LIMITED Active Private Limited Company Inc. 18 Nov 2010 82990 · Other business support service activities n.e.c.
  3. 07444506 CURTIS & MAYFAIR LTD Active Private Limited Company Inc. 18 Nov 2010 82990 · Other business support service activities n.e.c.
  4. 07443254 DEANA PROPERTIES LIMITED Active Private Limited Company Inc. 18 Nov 2010 68209 · Other letting and operating of own or leased real estate
  5. 07443659 DU FOYER LIMITED Active Private Limited Company Inc. 18 Nov 2010 82990 · Other business support service activities n.e.c.

The file

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