ACTIVE SUBSTANCES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

5 West Court, Enterprise Road, Maidstone, ME15 6JD, United Kingdom

SIC codes

46900 — Non-specialised wholesale trade

Accounts next due

2026-08-31

Confirmation statement next due

2026-10-31

2. Directors (4 active)

CARTER, Nicholas Jonathan

director · appointed 2015-09-30 · born 11/1963 (age 63)

CARTER, Siobhan Eileen Nolan

director · appointed 2015-09-30 · born 10/1964 (age 62)

COSTELLO, Dominica Margaret

director · appointed 2015-09-30 · born 10/1959 (age 67)

MCGINTY, James Gerard

director · appointed 2015-09-30 · born 6/1955 (age 71)

3. Shareholders (4 active)

Mr James Gerard Mcginty

25-50% shares · 25-50% voting · board control

Mr Nicholas Jonathan Carter

25-50% shares · 25-50% voting · board control

Mrs Dominica Margaret Costello

25-50% shares · 25-50% voting · board control

Mrs Siobhan Eileen Nolan Carter

25-50% shares · 25-50% voting · board control

4. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low