ACTIVE MERCHANT SERVICES LIMITED
10 LOWER GROSVENOR PLACE, LONDON SW1W 0EN- Active
- Private Limited Company
- Company No. 07123394
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE MERCHANT SERVICES LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in LONDON. ACTIVE MERCHANT SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 15 years 1 month and 11 days.
| Name | ACTIVE MERCHANT SERVICES LIMITED |
|---|---|
| Company number | 07123394 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dna Payments Limited Lower Grosvenor Place, SW1W 0EN |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael, Anthony James Sharples Nationality: British |
Dates: Monday, June 13, 2016 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Metcalf Nationality: British |
Dates: Monday, June 13, 2016 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE MERCHANT SERVICES LIMITED | 12 Jan 2010 |
| CARD COMPLIANCE SERVICES LIMITED | 02 May 2014 |