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Company number
05502934

ACTIVE DIGITAL SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACTIVE DIGITAL SYSTEMS LIMITED
Company number
05502934
Registered office
70 GRACECHURCH STREET, 3RD FLOOR, LONDON, EC3V 0HR, ENGLAND · 179 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 July 2005
Status
Active
Age
21 years
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
30 Apr 2028
Accounts — last made up to
31 Jul 2026
Confirmation statement — next due
21 Jul 2027
Confirmation statement — last
07 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.

People with significant control

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

Mr Richard David Groves
has significant influence or control
Notified 07/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard David Groves
born 07/1974 · England has significant influence or control Notified 07/07/2016 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2016 Person with significant control added Mr Richard David Groves

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for ACTIVE DIGITAL SYSTEMS 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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ACTIVE DIGITAL SYSTEMS LIMITED?
According to the official registry, the company number of ACTIVE DIGITAL SYSTEMS LIMITED is 05502934.
Where is ACTIVE DIGITAL SYSTEMS LIMITED registered?
The registered office is 70 GRACECHURCH STREET, 3RD FLOOR, LONDON, EC3V 0HR, ENGLAND.
What is the SIC code of ACTIVE DIGITAL SYSTEMS LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls ACTIVE DIGITAL SYSTEMS LIMITED?
Mr Richard David Groves is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ACTIVE DIGITAL SYSTEMS LIMITED due?
The next annual accounts are due by 30 April 2028, and the last accounts were made up to 31 July 2026.

About ACTIVE DIGITAL SYSTEMS LIMITED (05502934)

ACTIVE DIGITAL SYSTEMS LIMITED is a private limited company incorporated on 7 July 2005 and registered in the United Kingdom under company number 05502934. Its registered office is at 70 GRACECHURCH STREET, 3RD FLOOR, LONDON, EC3V 0HR, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 July 2026. , and the person with significant control is Mr Richard David Groves. 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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