opendata.bot
Company number
05825501

ACTIVE SIMULATORS LIMITED

Officer · GRAY, Jason Carl and 7 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ACTIVE SIMULATORS LIMITED
Company number
05825501
Registered office
49A FITZHERBERT ROAD, PORTSMOUTH, PO6 1RU, ENGLAND
Company type
Private Limited Company
Incorporated on
23 May 2006
Status
Active
Age
20 years
Previous names
L & M ABBOTT LIMITED (to 24 Feb 2012)
Nature of business (SIC)
93210 — Activities of amusement parks and theme parks
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 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

1 active · 7 resigned

director
Appointed 01/10/2021
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/08/2023 Director resigned ABBOTT, Michael Spencer
22/08/2023 Director resigned ABBOTT, Lee Michael
22/08/2023 Secretary resigned ABBOTT, Michael Spencer
01/10/2021 Director appointed GRAY, Jason Carl
30/09/2021 Director resigned ABBOTT, Nina
30/09/2021 Director resigned ABBOTT, Donna Marie
01/10/2017 Director appointed ABBOTT, Nina
01/10/2017 Director appointed ABBOTT, Donna Marie
25/06/2013 Charge registered A registered charge
24/02/2012 Registered name changed L & M ABBOTT LIMITED ACTIVE SIMULATORS LIMITED
27/11/2009 Charge registered Legal charge
04/09/2009 Charge registered Legal charge
07/05/2008 Charge registered Legal charge
07/06/2007 Charge registered Legal charge
23/05/2006 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
23/05/2006 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
23/05/2006 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
23/05/2006 Director appointed ABBOTT, Michael Spencer
23/05/2006 Director appointed ABBOTT, Lee Michael
23/05/2006 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -2 -2
Net assets -2 -2
Employees (avg) 1 1

Documents for ACTIVE SIMULATORS 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.

PDF Order
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

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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GET /v1/company/gb/05825501
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACTIVE SIMULATORS LIMITED?
According to the official registry, the company number of ACTIVE SIMULATORS LIMITED is 05825501.
Where is ACTIVE SIMULATORS LIMITED registered?
The registered office is 49A FITZHERBERT ROAD, PORTSMOUTH, PO6 1RU, ENGLAND.
Who runs ACTIVE SIMULATORS LIMITED?
GRAY, Jason Carl is listed among the officers of ACTIVE SIMULATORS LIMITED.
What is the SIC code of ACTIVE SIMULATORS LIMITED?
The nature of business is recorded under SIC code 93210 — Activities of amusement parks and theme parks.
When are the next accounts of ACTIVE SIMULATORS LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.
Does ACTIVE SIMULATORS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About ACTIVE SIMULATORS LIMITED (05825501)

ACTIVE SIMULATORS LIMITED is a private limited company incorporated on 23 May 2006 and registered in the United Kingdom under company number 05825501. Its registered office is at 49A FITZHERBERT ROAD, PORTSMOUTH, PO6 1RU, ENGLAND. The recorded nature of business is activities of amusement parks and theme parks (SIC 93210). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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