ACTIVE 4 LIMITED
Company details
- Registered name
- ACTIVE 4 LIMITED
- Company number
- 04997563
- Registered office
- 10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, SURREY, RH19 2LP, ENGLAND · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 December 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
Officers
1 active · 3 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 |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Suzanne Lee-Sang |
| 31/03/2008 | Secretary resigned | HOLLOWAY, Lyndon | — |
| 18/12/2003 | Corporate-nominee-director resigned | @UKPLC CLIENT DIRECTOR LTD | — |
| 18/12/2003 | Corporate-nominee-secretary resigned | @UKPLC CLIENT SECRETARY LTD | — |
| 18/12/2003 | Secretary appointed | — | HOLLOWAY, Lyndon |
| 18/12/2003 | Director appointed | — | LEE-SANG, Suzanne |
| 17/12/2003 | Corporate-nominee-director appointed | — | @UKPLC CLIENT DIRECTOR LTD |
| 17/12/2003 | Corporate-nominee-secretary appointed | — | @UKPLC CLIENT SECRETARY LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 3 ▼ 95.0% | 56 |
| Net assets | 0 ▼ 99.5% | 51 |
| Employees (avg) | 1 | 1 |
Documents for ACTIVE 4 LIMITED
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Filing history
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Data protection register
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About ACTIVE 4 LIMITED (04997563)
ACTIVE 4 LIMITED is a private limited company incorporated on 17 December 2003 and registered in the United Kingdom under company number 04997563. Its registered office is at 10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, SURREY, RH19 2LP, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Ms Suzanne Lee-Sang. 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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