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