THE ACTIVE MERCHANDISING COMPANY LIMITED
Company details
- Registered name
- THE ACTIVE MERCHANDISING COMPANY LIMITED
- Company number
- 03469731
- Registered office
- 3 3, Old Dairy Close, Neston, Cheshire, CH64 3AB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 21 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- LARSTON MARKETING LIMITED (to 16 Mar 1998)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 05 Dec 2026
- Confirmation statement — last
- 21 Nov 2025
Officers
2 active · 5 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 |
|---|---|---|---|
| 01/11/2016 | Person with significant control added | — | Mr David Richard Geraint Arthur |
| 19/06/2003 | Charge registered | — | Debenture |
| 25/06/2000 | Secretary appointed | — | ARTHUR, Srirat |
| 08/06/2000 | Secretary resigned | ARTHUR, David Richard Geraint | — |
| 31/05/2000 | Director resigned | DUTTON, Richard Stuart | — |
| 30/04/1998 | Secretary resigned | PRESCOTT, Johnathan Richard | — |
| 30/04/1998 | Secretary appointed | — | ARTHUR, David Richard Geraint |
| 27/04/1998 | Director appointed | — | DUTTON, Richard Stuart |
| 16/03/1998 | Registered name changed | LARSTON MARKETING LIMITED | THE ACTIVE MERCHANDISING COMPANY LIMITED |
| 18/02/1998 | Corporate-nominee-director resigned | CORPORATE ADMINISTRATION SERVICES LIMITED | — |
| 18/02/1998 | Corporate-nominee-secretary resigned | CORPORATE ADMINISTRATION SECRETARIES LIMITED | — |
| 18/02/1998 | Secretary appointed | — | PRESCOTT, Johnathan Richard |
| 18/02/1998 | Director appointed | — | ARTHUR, David Richard Geraint |
| 21/11/1997 | Corporate-nominee-director appointed | — | CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/11/1997 | Corporate-nominee-secretary appointed | — | CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 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 THE ACTIVE MERCHANDISING COMPANY LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03469731
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of THE ACTIVE MERCHANDISING COMPANY LIMITED?▾
Where is THE ACTIVE MERCHANDISING COMPANY LIMITED registered?▾
Who runs THE ACTIVE MERCHANDISING COMPANY LIMITED?▾
What is the SIC code of THE ACTIVE MERCHANDISING COMPANY LIMITED?▾
Who controls THE ACTIVE MERCHANDISING COMPANY LIMITED?▾
When are the next accounts of THE ACTIVE MERCHANDISING COMPANY LIMITED due?▾
About THE ACTIVE MERCHANDISING COMPANY LIMITED (03469731)
THE ACTIVE MERCHANDISING COMPANY LIMITED is a private limited company incorporated on 21 November 1997 and registered in the United Kingdom under company number 03469731. Its registered office is at 3 3, Old Dairy Close, Neston, Cheshire, CH64 3AB, United Kingdom. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 April 2026. 7 active officers are on record , and the person with significant control is Mr David Richard Geraint Arthur. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
Other professional, scientific and technical activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.