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Company number
11353042

ACTIVE ELECTRONICS (HOLDINGS) LIMITED

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

Company details

Registered name
ACTIVE ELECTRONICS (HOLDINGS) LIMITED
Company number
11353042
Registered office
WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
46520 — Wholesale of electronic and telecommunications equipment and parts · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 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 Clive Rowland Scott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/05/2018

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 Clive Rowland Scott
born 10/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/05/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/05/2018 Person with significant control added Mr Clive Rowland Scott

Documents for ACTIVE ELECTRONICS (HOLDINGS) 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.

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/11353042
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Read the API docs

Frequently asked questions

What is the company number of ACTIVE ELECTRONICS (HOLDINGS) LIMITED?
According to the official registry, the company number of ACTIVE ELECTRONICS (HOLDINGS) LIMITED is 11353042.
Where is ACTIVE ELECTRONICS (HOLDINGS) LIMITED registered?
The registered office is WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM.
What is the SIC code of ACTIVE ELECTRONICS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 46520 — Wholesale of electronic and telecommunications equipment and parts, 64209 — Activities of other holding companies n.e.c..
Who controls ACTIVE ELECTRONICS (HOLDINGS) LIMITED?
Mr Clive Rowland Scott is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ACTIVE ELECTRONICS (HOLDINGS) 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 ELECTRONICS (HOLDINGS) LIMITED (11353042)

ACTIVE ELECTRONICS (HOLDINGS) LIMITED is a private limited company incorporated on 10 May 2018 and registered in the United Kingdom under company number 11353042. Its registered office is at WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Clive Rowland Scott. 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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