THE ACTIVE COLLECTION BUREAU LIMITED
Company details
- Registered name
- THE ACTIVE COLLECTION BUREAU LIMITED
- Company number
- 03464973
- Registered office
- Socorro House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0LQ
- Company type
- Private limited company
- Incorporated on
- 13 November 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
Officers
2 active · 6 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 |
|---|---|---|---|
| 16/10/2024 | Person with significant control ceased | Mr Miles Kinsey Warren | — |
| 16/10/2024 | Person with significant control added | — | Radrisk Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Miles Kinsey Warren |
| 12/09/2012 | Director resigned | WARREN, Roger Hill, Doctor | — |
| 12/09/2012 | Secretary resigned | WARREN, Roger Hill, Doctor | — |
| 04/04/2007 | Director appointed | — | BRUCE, Miles |
| 16/01/2007 | Charge registered | — | Charge of deposit |
| 20/07/2001 | Director resigned | SPREE, Christopher Michael | — |
| 20/07/2001 | Secretary resigned | SPREE, Christopher Michael | — |
| 20/07/2001 | Secretary appointed | — | WARREN, Roger Hill, Doctor |
| 09/06/1999 | Director appointed | — | WARREN, Roger Hill, Doctor |
| 13/11/1997 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 13/11/1997 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 13/11/1997 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 13/11/1997 | Director appointed | — | SPREE, Christopher Michael |
| 13/11/1997 | Corporate-nominee-secretary appointed | — | PARAMOUNT COMPANY SEARCHES LIMITED |
| 13/11/1997 | Secretary appointed | — | SPREE, Christopher Michael |
| 13/11/1997 | Director appointed | — | WARREN, Miles Kinsey |
Financial highlights
No figures could be read from the accounts filed on 11 Dec 2025. 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 THE ACTIVE COLLECTION BUREAU LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE ACTIVE COLLECTION BUREAU LIMITED (03464973)
THE ACTIVE COLLECTION BUREAU LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03464973. Its registered office is at Socorro House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0LQ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Radrisk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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