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ACTIVE ELECTRICAL SERVICES LIMITED

ACTIVE
Company number
04431540
Incorporated
2002-05-03
Last updated
12 Sept 2026
Registered office
6/9 RAWCLIFFE HOUSE, HOWARTH ROAD, MAIDENHEAD, SL6 1AP, ENGLAND
SIC
43210

No share issues or funding rounds.

Shareholders (as of 2017-05-03)

ShareholderShare classSharesHolding
statementA ORDINARY, B ORDINARY35,000100.0%

Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Mandy, Lambton
secretarysince 2002-05-03
Keith Rowe
directorsince 2002-05-03

PSCs (2)

Dr Mandy Lambton
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
Mr Keith Antony Rowe
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity ACTIVE ELECTRICAL SERVICES LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 40 employees (FY ending 2025-03-31)

Resigned Officers(2)

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These are the directors and secretaries who have left ACTIVE ELECTRICAL SERVICES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Sdg Secretaries Limited resigned 2002-05-03
Sdg Registrars Limited resigned 2002-05-03

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