Active Merchant Services Limited
- Company number
- 07123394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2010
- Nature of business
- Renting and leasing of office machinery and equipment (including computers)
Other business support service activities n.e.c. - Corporate group
- Alchemy Special Opportunities LLP (106 companies)
Registered office
Previous names
- Card Compliance Services Limited (until 2 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPLES, Michael Anthony James | Director | 28 Jan 2010 | 20 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael, Anthony James Sharples | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2016 | 20 Jan 2021 |
| Mr James Metcalf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2016 | 20 Jan 2021 |
| Dna Payments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 19 Jan 2021 | £540,395 | £493,997 | 18 |
| 30 Jun 2020 | £424,133 | £194,269 | 17 |
| 30 Jun 2019 | £295,124 | £76,406 | - |
| 30 Jun 2018 | £209,044 | £74,514 | - |
| 30 Jun 2017 | £64,753 | £91,246 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | £39 | - |
| 30 Jun 2014 | - | £170 | - |
| 30 Jun 2013 | -£297,950 | - | - |
| 30 Jun 2012 | - | £8,729 | - |
| 30 Jun 2011 | -£93,913 | £48,671 | - |
Connections
Owned by
Active Merchant Services Limited → DNA Payments Limited → DNA Bidco Limited → DNA Midco 2 Limited → DNA Midco 1 Limited → DNA Topco Limited
Companies at the same address
- Aberfeldy Limited (16513868)
- Card Cutters Limited (06929272)
- Celia Kritharioti Limited (15256840)
- Clean Energy Labs Ltd (14156824)
- Cr7 Services Ltd (08277973)
- Darling Associates Limited (04717408)
- Darling Monitor Ltd (10860412)
- DNA Bidco Limited (13247572)
- DNA Midco 1 Limited (13243590)
- DNA Midco 2 Limited (13245979)