The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ACTIVE FACILITIES MANAGEMENT LTD.
Companies House number 03764475. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-05-31 on 25 Feb 2026
Entity Watch briefing
ACTIVE FACILITIES MANAGEMENT LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-05-31 on 25 Feb 2026.
The next confirmation statement is due 28 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-05-31 on 25 Feb 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 4 May 1999 - roughly 26 years - which helps separate an established record from a newly formed one.
Quick answers about ACTIVE FACILITIES MANAGEMENT LTD.
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ACTIVE FACILITIES MANAGEMENT LTD.?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is ACTIVE FACILITIES MANAGEMENT LTD. overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ACTIVE FACILITIES MANAGEMENT LTD.?
The public register currently shows 6 active officers: POWELL, Sarah Jane, BRIAN, Steve, MARTIN, Ben Harrison, POWELL, Adrian, and 2 more.
Who are the PSCs of ACTIVE FACILITIES MANAGEMENT LTD.?
The public register currently shows 2 active PSCs: Mr Adrian Powell, Mr Colin Tarsey.
What was the latest filing for ACTIVE FACILITIES MANAGEMENT LTD.?
The latest filing currently shown is Total exemption full accounts made up to 2025-05-31 dated 25 Feb 2026 with filing code AA.
What changed recently at ACTIVE FACILITIES MANAGEMENT LTD.?
ACTIVE FACILITIES MANAGEMENT LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-05-31 on 25 Feb 2026.
Company facts
Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire, RG5 4SW, England
4 May 1999
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 1 Apr 2007
Director
Appointed 1 Nov 2024
Director
Appointed 1 Nov 2024
Director
Appointed 1 Apr 2007
Director
Appointed 1 Jul 2018
Director
Appointed 4 May 1999
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-05-3125 Feb 2026
Form AA. Filed on 2026-02-25.
Confirmation statement made on 2025-04-14 with updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Total exemption full accounts made up to 2024-05-3125 Feb 2025
Form AA. Filed on 2025-02-25.
Appointment of Mr Ben Harrison Martin as a director on 2024-11-0115 Nov 2024
Form AP01. Filed on 2024-11-15.
Appointment of Mr Steve Brian as a director on 2024-11-0115 Nov 2024
Form AP01. Filed on 2024-11-15.
Registration of charge 037644750003, created on 2024-10-2121 Oct 2024
Form MR01. Filed on 2024-10-21.
Memorandum and Articles of Association12 Jun 2024
Form MA. Filed on 2024-06-12.
Resolutions12 Jun 2024
Form RESOLUTIONS. Filed on 2024-06-12.
Confirmation statement made on 2024-04-22 with no updates23 Apr 2024
Form CS01. Filed on 2024-04-23.
Change of details for Mr Adrian Powell as a person with significant control on 2023-01-302 Apr 2024
Form PSC04. Filed on 2024-04-02.
Director's details changed for Mr Adrian Powell on 2023-01-302 Apr 2024
Form CH01. Filed on 2024-04-02.
Total exemption full accounts made up to 2023-05-311 Dec 2023
Form AA. Filed on 2023-12-01.