ACTIVE PUMP SERVICES LTD
Company details
- Registered name
- ACTIVE PUMP SERVICES LTD
- Company number
- 03536221
- Registered office
- 303 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4NX, ENGLAND · 379 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 March 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 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.
- 5 of 8 registered charges outstanding — a lender has a claim over the assets.
- 88 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 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 |
|---|---|---|---|
| 14/08/2026 | Director resigned | THATCHER, Paul John Hotston Brinton | — |
| 31/10/2025 | Charge registered | — | A registered charge |
| 10/07/2025 | Director appointed | — | ISAAC, Terence Reginald |
| 11/10/2024 | Charge registered | — | A registered charge |
| 21/08/2024 | Charge registered | — | A registered charge |
| 20/10/2023 | Charge registered | — | A registered charge |
| 20/10/2023 | Charge registered | — | A registered charge |
| 20/10/2023 | Person with significant control added | — | Vested Outsourcing Partners Limited |
| 20/10/2023 | Director resigned | SMART, Nigel Douglas | — |
| 20/10/2023 | Director resigned | GREENFIELD, Geoff | — |
| 20/10/2023 | Secretary resigned | GREENFIELD, Geoff | — |
| 20/10/2023 | Director appointed | — | THATCHER, Paul John Hotston Brinton |
| 20/10/2023 | Director appointed | — | GOMBERA, Peter Pachipano, Dr |
| 05/09/2023 | Person with significant control ceased | Mrs Yvonne Smart | — |
| 05/09/2023 | Person with significant control ceased | Mrs Barbara Greenfield | — |
| 05/09/2023 | Person with significant control ceased | Mr Nigel Douglas Smart | — |
| 05/09/2023 | Person with significant control ceased | Mr Geoff Greenfield | — |
| 09/09/2016 | Person with significant control added | — | Mrs Yvonne Smart |
| 09/09/2016 | Person with significant control added | — | Mrs Barbara Greenfield |
| 09/09/2016 | Person with significant control added | — | Mr Nigel Douglas Smart |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,333 ▼ 4.4% | 1,394 |
| Net assets | 733 ▲ 3.0% | 712 |
| Employees (avg) | 15 ▼ 6.3% | 16 |
Documents for ACTIVE PUMP SERVICES LTD
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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
5 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ACTIVE PUMP SERVICES LTD (03536221)
ACTIVE PUMP SERVICES LTD is a private limited company incorporated on 27 March 1998 and registered in the United Kingdom under company number 03536221. Its registered office is at 303 GORING ROAD, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4NX, ENGLAND. 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 2026. 10 active officers are on record , and the person with significant control is Mr Geoff Greenfield. 5 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 13 September 2026.
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