CompanyCore
UK company intelligence
Company profile report
Prepared 18 May 2026
ACTIVE STEWARD LIMITED
09527443 · ltd · incorporated 2015-04-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Medina House, 2 Station Avenue, Bridlington, YO16 4LZ, United Kingdom
- SIC codes
- 62020 — Information technology consultancy activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-21
2. Directors (2 active)
- PENMAN, Michael George
- director · appointed 2015-04-07 · born 10/1954 (age 72)
- PENMAN, Suzanne
- director · appointed 2015-04-07 · born 2/1951 (age 75)
3. Shareholders (1 active)
- Penman Consulting Limited
- 75-100% shares · 75-100% voting
4. Group structure
Penman Consulting Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Penman Consulting Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- critical — 81/100
- Red flags
- 0 high · 0 medium · 0 low