ACTIVE FLEET LTD

active Company number 04101167

Private Limited by Shares · Incorporated on 2nd Nov 2000

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SIC code: 93290
Registered office: London, EC4R 1AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ACTIVE FLEET LTD is a private limited by shares company based in London. It was incorporated on 2nd Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

1 Director View directors

899 Companies at address View all 899 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward White	Director	13th Apr 2010		British	View profile
Nexus Business Solutions Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 898

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TRAFALGAR SQUARE BAR TRADING LTD	17427314	28th Aug 2026	active
PEPPER LUNCH UK 1 LTD.	17419648	25th Aug 2026	active
FP CAPITAL SOLUTIONS LTD	17320866	5th Jul 2026	active
DREAM MONEY PLATFORM LIMITED	17316219	3rd Jul 2026	active
AZRIEL KENT INVESTMENTS	17315726	2nd Jul 2026	active

Showing the latest 5 of 898 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Nov 2000
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Nov 2000 Company incorporated
2nd Nov 2000 ASHCROFT CAMERON SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Nov 2000 ASHCROFT CAMERON NOMINEES LIMITED appointed as Nominee director
27th Nov 2000 EMW DIRECTORS LIMITED appointed as Corporate director
27th Nov 2000 ASHCROFT CAMERON SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Nov 2000 EMW SECRETARIES LIMITED appointed as Corporate secretary
27th Nov 2000 ASHCROFT CAMERON NOMINEES LIMITED resigned as Nominee director
30th Mar 2001 EMW DIRECTORS LIMITED resigned as Corporate director
30th Mar 2001 EMW SECRETARIES LIMITED resigned as Corporate secretary
30th Mar 2001 Pierre Orban appointed as Director
30th Mar 2001 Peter Blease appointed as Director
30th Mar 2001 Timothy Puddicome appointed as Secretary
27th Jan 2006 Timothy Puddicombe appointed as Director
18th May 2009 Timothy Puddicombe resigned as Director
18th May 2009 Timothy Puddicome resigned as Secretary
18th May 2009 Timothy Puddicombe appointed as Secretary
31st May 2009 Timothy Puddicombe resigned as Secretary
13th Apr 2010 Dara Clarke appointed as Director
13th Apr 2010 Perry Scanlon appointed as Director
13th Apr 2010 Edward White appointed as Director
31st May 2010 Pierre Orban resigned as Director
25th May 2014 Dara Clarke resigned as Director
6th Apr 2016 Nexus Business Solutions Group Limited appointed as Corporate PSC
1st Sep 2020 Perry Scanlon resigned as Director
8th Aug 2021 Peter Blease resigned as Director
2nd Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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