CompanyCore
UK company intelligence
Company profile report
Prepared 25 May 2026
ACTIVE SYSTEMS GROUP LIMITED
03725521 · ltd · incorporated 1999-03-03
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, NG18 1EX
- SIC codes
- 46690 — Wholesale of other machinery and equipment
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-02-06
2. Directors (2 active)
- GOUNDRY, Anthony Keith
- director · appointed 1999-03-03 · born 6/1971 (age 55)
- KIRK, Roger Harvey
- director · appointed 1999-10-01 · born 5/1971 (age 55)
3. Shareholders (2 active)
- Mr Anthony Keith Goundry
- 25-50% shares · 25-50% voting
- Mr Roger Harvey Kirk
- 25-50% shares · 25-50% voting
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- high — 68/100
- Red flags
- 0 high · 1 medium · 0 low