# Active Merchant Services Limited

## Details

- **Company number:** [07123394](https://find-and-update.company-information.service.gov.uk/company/07123394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2010
- **Registered office:** 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
- **Nature of business:** [77330](/sic/77330) Renting and leasing of office machinery and equipment (including computers), [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Alchemy Special Opportunities LLP](/group/12137) (106 companies)


## 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 |
|---|---|---|---|
| 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 2015 | - | £39 | - |
| 30 Jun 2014 | - | £170 | - |
| 30 Jun 2013 | -£297,950 | - | - |
| 30 Jun 2012 | - | £8,729 | - |
| 30 Jun 2011 | -£93,913 | £48,671 | - |



## Owned by

Active Merchant Services Limited → [DNA Payments Limited](/company/11154668) → [DNA Bidco Limited](/company/13247572) → [DNA Midco 2 Limited](/company/13245979) → [DNA Midco 1 Limited](/company/13243590) → [DNA Topco Limited](/company/13240473)





## Companies at the same address

- [Aberfeldy Limited](/company/16513868) (16513868)
- [Card Cutters Limited](/company/06929272) (06929272)
- [Celia Kritharioti Limited](/company/15256840) (15256840)
- [Clean Energy Labs Ltd](/company/14156824) (14156824)
- [Cr7 Services Ltd](/company/08277973) (08277973)
- [Darling Associates Limited](/company/04717408) (04717408)
- [Darling Monitor Ltd](/company/10860412) (10860412)
- [DNA Bidco Limited](/company/13247572) (13247572)
- [DNA Midco 1 Limited](/company/13243590) (13243590)
- [DNA Midco 2 Limited](/company/13245979) (13245979)