Introduction
Watch Company
A
ACTIVE SIMULATORS EUROPE LTD
ACTIVE SIMULATORS EUROPE LTD is an active company incorporated on 20 November 2019 with the registered office located in Portsmouth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. ACTIVE SIMULATORS EUROPE LTD was registered 6 years ago.(SIC: 93290)
Status
active
Active since 6 years ago
Company No
12325206
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 27/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 August 2026
Period: 1 December 2024 - 27 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
49a Fitzherbert Road Portsmouth, PO6 1RU,
Previous Addresses
2, the Old Police Station Regent Road Lowestoft Suffolk NR32 1PA United Kingdom
From: 20 November 2019To: 17 March 2021
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GRAY, Jason Carl
ActiveFitzherbert Road, PortsmouthPO6 1RU
Born July 1969
Director
Appointed 02 Jan 2020
GRAY, Jason Carl
Fitzherbert Road, PortsmouthPO6 1RU
Born July 1969
Director
02 Jan 2020
Active
GRAY, Maxine
ActiveFitzherbert Road, PortsmouthPO6 1RU
Born November 1974
Director
Appointed 06 Jun 2022
GRAY, Maxine
Fitzherbert Road, PortsmouthPO6 1RU
Born November 1974
Director
06 Jun 2022
Active
ABBOTT, Lee
ResignedHoopers Lane, NorwichNR3 4ED
Secretary
Appointed 20 Nov 2019
Resigned 06 Jun 2022
ABBOTT, Lee
Hoopers Lane, NorwichNR3 4ED
Secretary
20 Nov 2019
Resigned 06 Jun 2022
Resigned
ABBOTT, Lee Michael
ResignedHoopers Lane, NorwichNR3 4ED
Born November 1969
Director
Appointed 20 Nov 2019
Resigned 06 Jun 2022
ABBOTT, Lee Michael
Hoopers Lane, NorwichNR3 4ED
Born November 1969
Director
20 Nov 2019
Resigned 06 Jun 2022
Resigned
ABBOTT, Michael Spencer
ResignedReepham Road, NorwichNR10 4DX
Born August 1974
Director
Appointed 20 Nov 2019
Resigned 06 Jun 2022
ABBOTT, Michael Spencer
Reepham Road, NorwichNR10 4DX
Born August 1974
Director
20 Nov 2019
Resigned 06 Jun 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Maxine Gray
ActiveFitzherbert Road, PortsmouthPO6 1RU
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2022
Mrs Maxine Gray
Fitzherbert Road, PortsmouthPO6 1RU
Born November 1974
Ownership of shares 25 to 50 percent
06 Jun 2022
Active
Mr Jason Gray
ActiveFitzherbert Road, PortsmouthPO6 1RU
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jan 2020
Mr Jason Gray
Fitzherbert Road, PortsmouthPO6 1RU
Born July 1969
Ownership of shares 25 to 50 percent
02 Jan 2020
Active
Mr Michael Spencer Abbott
CeasedReepham Road, NorwichNR10 4DX
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2019
Ceased 06 Jun 2022
Mr Michael Spencer Abbott
Reepham Road, NorwichNR10 4DX
Born August 1974
Ownership of shares 25 to 50 percent
20 Nov 2019
Ceased 06 Jun 2022
Ceased
Mr Lee Michael Abbott
CeasedHoopers Lane, NorwichNR3 4ED
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2019
Ceased 06 Jun 2022
Mr Lee Michael Abbott
Hoopers Lane, NorwichNR3 4ED
Born November 1969
Ownership of shares 25 to 50 percent
20 Nov 2019
Ceased 06 Jun 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2025
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2023
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2020