OpenCompanies

Active Personnel Management Limited

Company number
03630066
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 1998
Nature of business
Management consultancy activities other than financial management

Registered office

HR Hub 23 Lynmouth Close
Glenfield
Leicester
LE3 8RW

Officers

NameRoleAppointedResigned
ALLEN, Richard John, Mr. Secretary 1 Feb 2019 19 Aug 2026
LEA, Stephanie Emma Secretary 19 Aug 2026
FLETCHER, Alison Jane Director 1 Jan 2006
ALLEN, Richard John Director 11 Sep 1998

Control

NameNature of controlNotifiedCeased
Mr David Andrew Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 31 Jan 2019
Mr Richard John Allen Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £120,060 - 5
30 Sep 2024 £126,090 - 5
30 Sep 2023 £139,884 - 5
30 Sep 2022 £142,269 - 5
30 Sep 2021 £137,916 - 5
30 Sep 2020 £118,700 - 5
30 Sep 2019 £72,772 - 5
30 Sep 2018 £66,630 - -
30 Sep 2017 £43,570 - -
30 Sep 2016 £32,812 £27,017 -
30 Sep 2015 £31,215 £24,527 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data