ABOUT ACTIVE MORTGAGE SERVICES LIMITED
Welcome to Active Mortgage Services
Since we first opened our doors in 1975, we’ve helped generations with their mortgage and protection needs.
Active Mortgage Services are a whole of market mortgage broker. This means that we have access to the best mortgage products from Banks, Building Societies and specialist lenders.
Whatever your needs, our team of experienced advisers are here to help.
Active Mortgage Services Ltd. is authorised and regulated by the Financial Conduct Authority who oversees all financial business in the UK. You can find us on their website www.fca.org.uk.
KEY FINANCES
Year
2016
Assets
£71.7k
▼ £-0.52k (-0.73 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£60.98k
▲ £49.73k (441.79 %)
Net Worth
£10.72k
▼ £-50.25k (-82.42 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Redcar and Cleveland
- Company name
- ACTIVE MORTGAGE SERVICES LIMITED
- Company number
- 04600469
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Nov 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- activemortgageservices.co.uk
- Phones
-
01287 635 777
- Registered Address
- 3 HIGHCLIFF VIEW,
WESTGATE,
GUISBOROUGH,
CLEVELAND,
TS14 6AY
ECONOMIC ACTIVITIES
- 66190
- Activities auxiliary to financial intermediation n.e.c.
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LAST EVENTS
- 14 Dec 2016
- Confirmation statement made on 26 November 2016 with updates
- 30 Sep 2016
- Micro company accounts made up to 31 December 2015
- 03 Dec 2015
- Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 103
See Also
Last update 2018
ACTIVE MORTGAGE SERVICES LIMITED DIRECTORS
Emma Louise Oswin
Acting
- Appointed
- 10 June 2005
- Occupation
- General Manager
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 19 Brompton Avenue, Regency Gardens, Guisborough, Cleveland, TS14 6GH
- Country Of Residence
- England
- Name
- OSWIN, Emma Louise
Alistair John Oswin
Resigned
- Appointed
- 10 August 2007
- Resigned
- 21 March 2012
- Role
- Secretary
- Nationality
- British
- Address
- 19 Brompton Avenue, Guisborough, Cleveland, TS14 6GH
- Name
- OSWIN, Alistair John
Emma Louise Oswin
Resigned
PSC
- Appointed
- 01 November 2005
- Resigned
- 10 August 2007
- Occupation
- Development Director
- Role
- Secretary
- Nationality
- British
- Address
- 19 Brompton Avenue, Regency Gardens, Guisborough, Cleveland, TS14 6GH
- Name
- OSWIN, Emma Louise
- Notified On
- 1 June 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Janice Winifred Pemberton
Resigned
- Appointed
- 26 November 2002
- Resigned
- 01 November 2005
- Role
- Secretary
- Address
- 27 Regency Park, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QR
- Name
- PEMBERTON, Janice Winifred
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 26 November 2002
- Resigned
- 26 November 2002
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Michael Alan Buckley
Resigned
- Appointed
- 10 June 2005
- Resigned
- 10 August 2007
- Occupation
- Consultant
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 31 Hanbury Croft, Hanbury, Worcestershire, B60 4BF
- Name
- BUCKLEY, Michael Alan
Gordon Covell
Resigned
- Appointed
- 10 June 2005
- Resigned
- 10 August 2007
- Occupation
- Consultant
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- Meadowcroft, Station Road, Great Ayton, Middlesbrough, TS9 6HB
- Country Of Residence
- England
- Name
- COVELL, Gordon
Michael Frank Jones
Resigned
- Appointed
- 25 January 2008
- Resigned
- 18 May 2009
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 17 Stonecross Drive, Rainhill, Prescot, Merseyside, L35 6DD
- Country Of Residence
- England
- Name
- JONES, Michael Frank
Glyn Pemberton
Resigned
- Appointed
- 26 November 2002
- Resigned
- 10 August 2007
- Occupation
- Company Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 27 Regency Park, Ingleby Barwick, Stockton On Tees, TS17 0QR
- Country Of Residence
- United Kingdom
- Name
- PEMBERTON, Glyn
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 26 November 2002
- Resigned
- 26 November 2002
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.