Bymetric
UK company intelligence
Company Active LTD

Company profile

Active Merchant Services Limited

UK company 07123394, incorporated on 12 January 2010.

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Company number
07123394
Incorporated
12 Jan 2010
Companies House status
Active

Company identity

Founded / incorporated
12 January 2010

Company number 07123394

Verify at Companies House
Legal name
ACTIVE MERCHANT SERVICES LIMITED
Company type
Private Limited Company
Region
London
Registered address
10 LOWER GROSVENOR PLACE
LONDON
UNITED KINGDOM
SW1W 0EN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

5 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

12 Jan
2010

Incorporated

Inception

Company registered at Companies House