Bymetric
UK company intelligence
Company Active LTD

Company profile

Active Merchant Services Limited

Secure Card Payment Services| Active Payments

Active Payments offers flexible price plans with a reliable secure online card payment gateway to ease the process of card payment processing. Get a quote

CRN
07123394
Founded
2010
Age
16

Overview

Legal name
ACTIVE MERCHANT SERVICES LIMITED
Region
London
Registered address
10 LOWER GROSVENOR PLACE
LONDON
UNITED KINGDOM
SW1W 0EN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Active Merchant Services Limited
CRN 07123394
2
Direct controller Active LTD
Dna Payments Limited
CRN 11154668
3
Intermediate controller Active LTD
Dna Bidco Limited
CRN 13247572
4
Intermediate controller Active LTD
Dna Midco 2 Limited
CRN 13245979
5
Intermediate controller Active LTD
Dna Midco 1 Limited
CRN 13243590
6
Intermediate controller Active LTD
Dna Topco Limited
CRN 13240473
7
Ultimate controller Active LLP
Alchemy Special Opportunities LLP
CRN OC318664

Company events

Reference milestones and recent Companies House filing stream events.

8 events
25 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjQ5NTkzNmFkaXF6a2N4

Published 08 Nov 2024 04:40

06 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjIzOTEwM2FkaXF6a2N4

Published 06 Nov 2024 08:35

04 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzODQyNDU5MGFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:02

12 Jan
2010

Incorporated

Inception

Company registered at Companies House