AM

ACTIVE MERCHANT SERVICES LIMITED

Active

Company number 07123394

London, United Kingdom · Incorporated 12 January 2010

10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

Last updated on 25 March 2026

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2016

Company history

Previous company names

CARD COMPLIANCE SERVICES LIMITED · 12 January 2010 – 2 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dna Payments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2021

Funding

2 funding rounds
13 June 2016
Shares allotted · 0 shares allotted
—
6 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Memorandum Articles
Incorporation
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Memorandum Articles
Incorporation
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2016 View
Resolution
Resolution
9 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2014 View
Resolution
Resolution
19 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Secretary Company With Name
Officers
23 June 2014 View
Appoint Person Secretary Company With Name
Officers
23 June 2014 View
Certificate Change Of Name Company
Change Of Name
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
16 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Secretary Company With Change Date
Officers
14 January 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2011 View
Capital Alter Shares Subdivision
Capital
7 January 2011 View
Resolution
Resolution
5 January 2011 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Incorporation Company
Incorporation
12 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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