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Company number
05423895

ACTIVE FREIGHT MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ACTIVE FREIGHT MANAGEMENT LIMITED
Company number
05423895
Registered office
2 PARKFIELD GARDENS, HARROW, MIDDLESEX, HA2 6JR
Company type
Private Limited Company
Incorporated on
14 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
52242 — Cargo handling for air transport activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 2026

People with significant control

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

Léon Vincent
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/12/2022
Mr Hok Ee Wong
owns 50–75% of shares
Notified 06/04/2016
Mr Ian Geoffrey Brown
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Léon Vincent name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 22/12/2022
Mr Hok Ee Wong
born 10/1953 · United Kingdom owns 50–75% of shares Control ended 22/12/2022 Controls 3 companies
Mr Ian Geoffrey Brown
born 12/1960 · England owns 25–50% of shares Control ended 22/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2022 Person with significant control ceased Mr Ian Geoffrey Brown
22/12/2022 Person with significant control ceased Mr Hok Ee Wong
22/12/2022 Person with significant control added Léon Vincent
06/04/2016 Person with significant control added Mr Ian Geoffrey Brown
06/04/2016 Person with significant control added Mr Hok Ee Wong

Documents for ACTIVE FREIGHT MANAGEMENT LIMITED

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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.

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Active Freight Management Limited — HA2 6JR
Tier 2 · renews 25/02/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of ACTIVE FREIGHT MANAGEMENT LIMITED?
According to the official registry, the company number of ACTIVE FREIGHT MANAGEMENT LIMITED is 05423895.
Where is ACTIVE FREIGHT MANAGEMENT LIMITED registered?
The registered office is 2 PARKFIELD GARDENS, HARROW, MIDDLESEX, HA2 6JR.
What is the SIC code of ACTIVE FREIGHT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 52242 — Cargo handling for air transport activities.
Who controls ACTIVE FREIGHT MANAGEMENT LIMITED?
Léon Vincent is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ACTIVE FREIGHT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ACTIVE FREIGHT MANAGEMENT LIMITED (05423895)

ACTIVE FREIGHT MANAGEMENT LIMITED is a private limited company incorporated on 14 April 2005 and registered in the United Kingdom under company number 05423895. Its registered office is at 2 PARKFIELD GARDENS, HARROW, MIDDLESEX, HA2 6JR. The recorded nature of business is cargo handling for air transport activities (SIC 52242). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Léon Vincent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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