opendata.bot
Company number
04876099

ACTIVE OFFICE SEATING LIMITED

Officer · ANDREWS, Brian and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
ACTIVE OFFICE SEATING LIMITED
Company number
04876099
Registered office
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Company type
Private Limited Company
Incorporated on
22 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
31010 — Manufacture of office and shop furniture
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 22/08/2003
Active
director
Appointed 22/08/2003
Active
director
Appointed 22/08/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Andrews
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Philip Edward Hurley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Andrews
born 12/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Philip Edward Hurley
born 07/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 22/08/2003
director Appointed 22/08/2003
director Appointed 22/08/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Philip Edward Hurley
06/04/2016 Person with significant control added Mr Brian Andrews
01/09/2010 Director resigned BENNETT, Dennis Sidney
01/09/2007 Director appointed BENNETT, Dennis Sidney
26/08/2003 Corporate-nominee-director resigned BRIGHTON DIRECTOR LTD
26/08/2003 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LTD
22/08/2003 Corporate-nominee-director appointed BRIGHTON DIRECTOR LTD
22/08/2003 Corporate-nominee-secretary appointed BRIGHTON SECRETARY LTD
22/08/2003 Director appointed HURLEY, Philip Edward
22/08/2003 Director appointed ANDREWS, Brian
22/08/2003 Secretary appointed ANDREWS, Brian

Financial highlights

No figures could be read from the accounts filed on 27 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 OFFICE SEATING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

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

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Frequently asked questions

What is the company number of ACTIVE OFFICE SEATING LIMITED?
According to the official registry, the company number of ACTIVE OFFICE SEATING LIMITED is 04876099.
Where is ACTIVE OFFICE SEATING LIMITED registered?
The registered office is SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ.
Who runs ACTIVE OFFICE SEATING LIMITED?
ANDREWS, Brian is listed among the officers of ACTIVE OFFICE SEATING LIMITED.
What is the SIC code of ACTIVE OFFICE SEATING LIMITED?
The nature of business is recorded under SIC code 31010 — Manufacture of office and shop furniture.
Who controls ACTIVE OFFICE SEATING LIMITED?
Mr Brian Andrews is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ACTIVE OFFICE SEATING LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ACTIVE OFFICE SEATING LIMITED (04876099)

ACTIVE OFFICE SEATING LIMITED is a private limited company incorporated on 22 August 2003 and registered in the United Kingdom under company number 04876099. Its registered office is at SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ. The recorded nature of business is manufacture of office and shop furniture (SIC 31010). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Brian Andrews. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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