# Active Personnel Management Limited

## Details

- **Company number:** [03630066](https://find-and-update.company-information.service.gov.uk/company/03630066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1998
- **Registered office:** HR HUB 23 LYNMOUTH CLOSE, GLENFIELD, LEICESTER, LE3 8RW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEA, Stephanie Emma | secretary | 19 Aug 2026 |  |
| FLETCHER, Alison Jane | director | 1 Jan 2006 |  |
| ALLEN, Richard John | director | 11 Sep 1998 |  |
| ALLEN, Richard John, Mr. | secretary | 1 Feb 2019 | 19 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | - |





## Directors' other companies

- [ALLEN, Richard John](/person/7961281) - director at [HR Manager Ltd](/company/06452637)



## Companies at the same address

- [APM Human Resources Limited](/company/11345505) (11345505)
- [HR Manager Ltd](/company/06452637) (06452637)
- [Richard Allen Business Group Ltd](/company/13373918) (13373918)