# Active Agent Limited

## Details

- **Company number:** [07313056](https://find-and-update.company-information.service.gov.uk/company/07313056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2010
- **Registered office:** PEELING ROOM, PENALLY, TENBY, SA70 7RX
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOWALL, Allie Margaret | director | 1 Mar 2024 | 9 Sep 2026 |
| DAVIES, Robert Treharne | director | 13 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Treharne Davies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 10 Jan 2025 | £100 | - | - |
| 10 Jan 2024 | £100 | - | - |
| 10 Jan 2023 | £14,403 | - | 0 |
| 10 Jan 2022 | £14,443 | - | 0 |
| 10 Jan 2021 | £13,864 | - | 0 |
| 10 Jan 2020 | £5,775 | - | 0 |
| 10 Jan 2018 | £3,650 | - | - |
| 10 Jan 2017 | -£2,893 | - | - |
| 10 Jan 2016 | -£1,422 | - | - |
| 10 Jan 2015 | £384 | £44 | - |
| 10 Jan 2014 | £174 | £174 | - |






## Companies at the same address

- [Pembs Lets Limited](/company/08614529) (08614529)