Activeoffice Limited
02693144 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-03-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · DORMANT
- Next accounts due
- 2026-05-31 25 days overdue
- Confirmation statement
- last made up 2025-03-03 · next due 2026-03-17100 days overdue
Registered office
Chancery House30 St Johns Road
Woking
Surrey
Gu21 7sa
Financial health
Derived from the filed accounts to Aug 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 | Aug 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£2,182,813
→0.0%
|
£2,182,813
→0.0%
|
£2,182,813
→0.0%
|
£2,182,813
→0.0%
|
£2,182,813
|
| Cash |
£74
→0.0%
|
£74
→0.0%
|
£74
→0.0%
|
£74
→0.0%
|
£74
|
| Debtors |
£2,182,739
→0.0%
|
£2,182,739
→0.0%
|
£2,182,739
→0.0%
|
£2,182,739
→0.0%
|
£2,182,739
|
| Net current assets |
£2,178,813
→0.0%
|
£2,178,813
→0.0%
|
£2,178,813
→0.0%
|
£2,178,813
→0.0%
|
£2,178,813
|
| Net assets | — |
— |
— |
— |
£2,178,813
|
| Equity |
£2,178,813
→0.0%
|
£2,178,813
→0.0%
|
£2,178,813
→0.0%
|
£2,178,813
→0.0%
|
£2,178,813
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Froggatt, Azita · Director appointed 2010-05-03
- Froggatt, Lionel Maurice · Director appointed 1992-03-23
- Rider, Pennie Michelle · Director appointed 1992-03-23 resigned 2026-01-28
- Froggatt, Mark Lionel · Director appointed 1992-05-15 resigned 2014-06-01
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-03-03 resigned 1992-03-23
- Instant Companies Limited · Corporate Nominee Director appointed 1992-03-03 resigned 1992-03-23
People with significant control (3)
-
Mark Lionel Froggatt ActiveIndividual Psc · British · resident in United Kingdom · born 10/1971 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Pennie Michelle Rider ActiveIndividual Psc · British · resident in United Kingdom · born 1/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Lionel Maurice Froggatt ActiveIndividual Psc · British · resident in England · born 2/1945 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
2 outstanding
-
Held by Hsbc Bank PLCCreated 2018-04-25Not applicable.
-
Guarantee & debenture OutstandingHeld by Barclays Bank PLCCreated 2009-01-22Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-03-30 Replacement filing of director appointment with name (paper) RP01AP01 Officers
- 2026-02-09 Termination director company with name termination date TM01 Officers
- 2025-05-30 Dormant accounts AA Accounts
- 2025-05-21 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-05-20 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-05-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-28 Dormant accounts AA Accounts
- 2024-04-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-03-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-03-02 Director details changed CH01 Officers
- 2023-03-02 Director details changed CH01 Officers
- 2023-03-02 Director details changed CH01 Officers
- 2023-03-02 Director details changed CH01 Officers
- 2022-12-12 Dormant accounts AA Accounts
- 2022-03-29 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register