ACTIVE ELECTRONICS PLC
Company details
- Registered name
- ACTIVE ELECTRONICS PLC
- Company number
- 01531348
- Registered office
- UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ · 45 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 1 December 1980
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Oct 2026
- Confirmation statement — last
- 22 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/08/2026 | Charge registered | — | A registered charge |
| 12/06/2026 | Director resigned | HOMEWOOD, Clive Lionel | — |
| 01/01/2022 | Director appointed | — | WELLINGTON, Michael John |
| 01/01/2022 | Director appointed | — | CHILD, Dean Edward |
| 19/06/2018 | Corporate-secretary appointed | — | MICHELMORES SECRETARIES LIMITED |
| 15/06/2018 | Person with significant control added | — | Active Electronics (Holdings) Limited |
| 15/06/2018 | Director resigned | ROE, Stephen James Edward | — |
| 15/06/2018 | Corporate-secretary resigned | MICHELMORES SECRETARIES LIMITED | — |
| 15/06/2018 | Secretary resigned | ROE, Stephen James Edward | — |
| 15/06/2018 | Corporate-secretary appointed | — | MICHELMORES SECRETARIES LIMITED |
| 15/06/2018 | Director appointed | — | SCOTT, Clive Rowland |
| 15/05/2018 | Person with significant control ceased | Mr Stephen James Edward Roe | — |
| 30/04/2018 | Director resigned | IRELAND, Graham Laurence | — |
| 30/04/2018 | Secretary resigned | IRELAND, Graham Laurence | — |
| 30/04/2018 | Secretary appointed | — | ROE, Stephen James Edward |
| 20/10/2017 | Director resigned | ROE, Julie Ann | — |
| 09/02/2017 | Director appointed | — | ROE, Julie Ann |
| 06/04/2016 | Person with significant control added | — | Mr Stephen James Edward Roe |
| 04/04/2016 | Director resigned | JONES, Phillip Howard | — |
| 04/04/2016 | Director appointed | — | ROE, Stephen James Edward |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACTIVE ELECTRONICS PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACTIVE ELECTRONICS PLC (01531348)
ACTIVE ELECTRONICS PLC is a public limited company incorporated on 1 December 1980 and registered in the United Kingdom under company number 01531348. Its registered office is at UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Active Electronics (Holdings) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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