Register entry · No. 11291850
ACTIVE DEFENCE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £55.
Accounts to 30 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Apr 2018 (8 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE MILLSTONE WOOD LANE, WOODCOTE, READING, ENGLAND, RG8 0PU
As filed with Companies House. -
Nature of business
- 69109 Activities of patent and copyright agents
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 30 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Apr 2027
- Last made up to
- 1 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ACTIVE DEFENCE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Mar 2025 | not published | not published | £4,691 | £55 | 1 |
| 30 Mar 2024 | not published | not published | — | £14 | 0 |
| 30 Mar 2023 | not published | not published | — | £31 | 0 |
| 30 Mar 2022 | not published | not published | — | £18 | 0 |
| 30 Mar 2021 | not published | not published | — | £30 | 1 |
| 30 Mar 2020 | not published | not published | — | £2,265 | 1 |
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heather Howe Legal Consultant | Director | 4 Apr 2018 | — | January 1956 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Heather Howe | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Apr 2018 | — | January 1956 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACTIVE DEFENCE LIMITED still trading?
The register shows ACTIVE DEFENCE LIMITED as active.
What does ACTIVE DEFENCE LIMITED do?
It files the industry code 69109 (Activities of patent and copyright agents).
When was ACTIVE DEFENCE LIMITED set up?
It was incorporated on 4 April 2018.
When are ACTIVE DEFENCE LIMITED's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.
When is ACTIVE DEFENCE LIMITED's next confirmation statement due?
By 15 April 2027.
Who runs ACTIVE DEFENCE LIMITED?
ACTIVE DEFENCE LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House