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ACTIVE-PCB SOLUTIONS LIMITED

#03361843activeltd

Is ACTIVE-PCB SOLUTIONS LIMITED Vetted & Legitimate?

ACTIVE-PCB SOLUTIONS LIMITED was incorporated on 29 April 1997 as a private limited company, making it 29 years old. Its principal activity is manufacture of other electrical equipment. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 11 historical appointments that have since resigned. There are 10 charges registered against this company, of which 3 remain outstanding. The company is controlled by Agile Circuit Technology Group Ltd as persons with significant control (PSC).

Company Age29 yrs
Statusactive
Active Officers2
Outstanding Charges3
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 29 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 78)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 27/05/2017

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 10 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 27900Manufacture of other electrical equipment

Key Dates & Events Timeline

May 12, 2026

confirmation statement with no updates

confirmation statement

filing
May 12, 2026

termination director company with name termination date

officers

filing
May 21, 2025

change registered office address company with date old address new address

address

filing
May 2, 2025

confirmation statement with updates

confirmation statement

filing
May 2, 2025

change to a person with significant control

persons with significant control

filing
Feb 26, 2025

statement of companys objects

change of constitution

filing
Feb 14, 2025

change account reference date company current extended

accounts

filing
Jan 27, 2025

memorandum articles

incorporation

filing
Jan 27, 2025

resolution

resolution

filing
Jan 27, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 24, 2025

change registered office address company with date old address new address

address

filing
Jan 24, 2025

appoint person director company with name date

officers

filing
Jan 24, 2025

termination director company with name termination date

officers

filing
Jan 24, 2025

termination director company with name termination date

officers

filing
Jan 24, 2025

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 10 total charge(s)

  • outstandingA registered charge
    Entitled: Ethos Partners LLP
    Created: 2025-01-20
  • outstandingA registered charge
    Entitled: Tc Loans Limited
    Created: 2025-01-20
  • fully satisfiedA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2024-06-18Satisfied: 2025-01-21
  • fully satisfiedAssignment
    Entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
    Created: 2012-11-27Satisfied: 2025-01-21
  • fully satisfiedLegal assignment
    Entitled: Hsbc Bank PLC
    Created: 2010-11-25Satisfied: 2025-01-21
  • fully satisfiedFloating charge (all assets)
    Entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Created: 2007-05-25Satisfied: 2025-01-21
  • fully satisfiedRent deposit deed
    Entitled: David Robert Grimwade, Amanda Anne Grimwade, Owen Clive Morrell and Jane Summerskill Morrell
    Created: 2004-08-16Satisfied: 2024-09-10
  • fully satisfiedFixed charge on purchased debts which fail to vest
    Entitled: Hsbc Invoice Finance (UK) Limited
    Created: 2000-02-16Satisfied: 2025-01-21
  • outstandingDebenture
    Entitled: Midland Bank PLC
    Created: 1999-06-24
  • fully satisfiedDebenture deed
    Entitled: Lloyds Bank PLC
    Created: 1998-01-09Satisfied: 2007-07-12

Ownership & Control (PSC)

  • CorporateAgile Circuit Technology Group Ltd
    Notified: 2025-01-20
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-05-12
    View PDF
    confirmation statement with no updates
  • officers2026-05-12
    View PDF
    termination director company with name termination date
  • address2025-05-21
    View PDF
    change registered office address company with date old address new address
  • confirmation statement2025-05-02
    View PDF
    confirmation statement with updates
  • persons with significant control2025-05-02
    View PDF
    change to a person with significant control

Key Dates

  • Incorporated1997-04-29
  • Next Accounts DueN/A
  • Next Confirmation Due27/05/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.