# Active Security UK Limited

## Details

- **Company number:** [04906739](https://find-and-update.company-information.service.gov.uk/company/04906739)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2003
- **Registered office:** UNIT D, LINTON TRADING ESTATE, BROMYARD, HR7 4QT
- **Nature of business:** [43290](/sic/43290) Other construction installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, John Santo | director | 22 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Jose Fernandez-Rosado | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr John Santo Hughes | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £54,839 | - | 3 |
| 31 Oct 2024 | £83,037 | - | 3 |
| 31 Oct 2023 | - | - | 3 |
| 31 Oct 2022 | £45,749 | - | 4 |
| 31 Oct 2021 | £32,596 | - | 6 |
| 31 Oct 2020 | £22,323 | - | 6 |
| 31 Oct 2019 | £1,619 | £60 | 6 |
| 31 Oct 2018 | £9,491 | £10,473 | - |
| 31 Oct 2017 | £21,374 | - | - |
| 31 Oct 2016 | £23,431 | £21,785 | - |
| 31 Oct 2015 | £51,244 | - | - |
| 31 Oct 2014 | £51,187 | £23,980 | - |
| 31 Oct 2013 | £43,137 | £1 | - |
| 31 Oct 2012 | £33,940 | £1 | - |
| 31 Oct 2011 | £31,787 | £27,132 | - |