Ltd Facts The UK company register, as filed

Register entry · No. 13454789

ACTIVE EMS LTD

Active Private Limited Company Incorporated 14 Jun 2021

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £105,208: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    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

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Jun 2021 (5 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT A5/ A6 CHAMBERHALL BUSINESS PARK, HARVARD ROAD BURY, BURY, GREATER MANCHESTER, UNITED KINGDOM, BL9 0FU

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Jun 2027
    Last made up to
    26 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ACTIVE EMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £35,337 £-105,208 15
31 Dec 2024 not published not published £46,140 £-324,548 14
31 Dec 2023 not published not published £19,748 £2,786 17
31 Dec 2022 * not published not published £9,884 £117,319 18
31 Dec 2021 (7 months) not published not published — £100 1

* 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Oliver Mark Randell Chief Executive Director 14 Jun 2021 — May 1977 British · England
Simon Jon Broomhead Company Director Director 17 May 2022 — January 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Active Ems Owners Ltd company · 14114429 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 18 May 2022 — —

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 EMS LTD still trading?

The register shows ACTIVE EMS LTD as active.

What does ACTIVE EMS LTD do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was ACTIVE EMS LTD set up?

It was incorporated on 14 June 2021.

When are ACTIVE EMS LTD's accounts due?

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

When is ACTIVE EMS LTD's next confirmation statement due?

By 9 June 2027.

Who runs ACTIVE EMS LTD?

ACTIVE EMS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 13824054 INTUIFISH LTD Active Private Limited Company Inc. 31 Dec 2021 27900 · Manufacture of other electrical equipment
  2. NI684651 NEO SIGNS LTD Active Private Limited Company Inc. 29 Dec 2021 27900 · Manufacture of other electrical equipment
  3. 13810688 ELTEC LIFT GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2021 27900 · Manufacture of other electrical equipment
  4. 13807250 DOTT ELECTRICAL TECHNOLOGY LIMITED Active Private Limited Company Inc. 17 Dec 2021 27120 · Manufacture of electricity distribution and control apparatus
  5. 13801266 DISTRIBUTED ENERGY STORAGE LTD Active Private Limited Company Inc. 14 Dec 2021 27900 · Manufacture of other electrical equipment

The file

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