ACTIVE CONSULTANCY LIMITED
Company overview
- Incorporation date
- 9 November 1992
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
9 September 2026
Resolutions for Winding-up
Read the notice → -
9 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ACTIVE CONSULTANCY LIMITED is a private limited company incorporated on 9 November 1992, with its registered office in Esher. Companies House lists its business as other reservation service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2025.
On 9 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied and accounts filed on 23 March 2026. None of its registered charges is outstanding. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Active House, 51 Wolsey Road, Esher, Surrey, KT10 8NT
Industry classification (SIC codes)
Previous company names
ACTIVE CONSULTANCY & TRAINING LIMITED
9 November 1992 - 4 October 1996
Officers & directors (6)
BRAY, Lindsay Ann
Secretary
Appointed: 9 November 1992
BRAY, David Nigel
Director
Appointed: 9 November 1992
BRAY, Lindsay Ann
Director
Appointed: 9 November 1992
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 9 November 1992 • Resigned: 9 November 1992
BRAY, Philip John
Director
Appointed: 9 November 1992 • Resigned: 5 July 1993
THOMAS, Craig
Director
Appointed: 4 October 1993 • Resigned: 28 May 2020
Recent filing history (91)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Satisfaction of charge 2 in full
Mortgage • Form MR04
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 9 November 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 9 November 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 9 November 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Confirmation statement made on 9 November 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2021
Accounts • Form AA
Confirmation statement made on 9 November 2021 with updates
Confirmation statement • Form CS01
Confirmation statement made on 9 November 2020 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Craig Thomas
Individual
Notified: 6 April 2016
Mr David Nigel Bray
Individual
Notified: 6 April 2016
Charges & mortgages (2)
Debenture
Santander UK PLC (As Security Trustee)
Created: 2 September 2011 • Delivered: 9 September 2011
Deed of charge over credit balances
Barclays Bank PLC
Created: 4 August 1999 • Delivered: 10 August 1999
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 2 September 2026
Practitioners:
Julian Pitts - Floor 2 10 Wellington Place
Richard Kenworthy - Floor 2, 10 Wellington Place
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 23 November 2026