ACTIVE FREIGHT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Town & Forest
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ACTIVE FREIGHT MANAGEMENT LIMITED · parent
- Active Freight (Southampton) Limited 100%
Significant events
- “In December 2022 the whole company was acquired by a French company called Leon Vincent. The take over has given us access to more agents around the world as Leon Vincent own a number of other freight forwarders around the world. It has also increased our jobs as the other agents can place work with us instead of other agents in the UK.”
- “During the year the directors took the decision to close Active Freight (Southampton) Limited and transfer all of the assets to the parent company, Active Freight Management Limited. Therefore Active Freight (Southampton) Limited has not traded as a subsidiary of the company since 30 June 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Ian Geoffrey | Director | 2012-12-01 | Dec 1960 | British |
| MACKINS, Jason | Director | 2022-12-22 | Oct 1984 | British |
| MASSOT, Philippe | Director | 2022-12-22 | Feb 1957 | French |
| LÉON VINCENT | Corporate Director | 2022-12-22 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee Secretary | 2005-04-14 | 2005-04-14 |
| CROWDER, Graeme Richard | Secretary | 2005-04-14 | 2015-10-02 |
| WONG, Hok Ee | Director | 2005-04-14 | 2022-12-22 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-04-14 | 2005-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Léon Vincent | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-12-22 | Active |
| Mr Hok Ee Wong | Individual | Shares 50–75% | 2016-04-06 | Ceased 2022-12-22 |
| Mr Ian Geoffrey Brown | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-12-22 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-17 RESOLUTIONS Resolution
- 2023-01-16 MA Memorandum articles
- 2023-01-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type group | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-01-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-16 | MA | incorporation | Memorandum articles | |
| 2023-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | SH01 | capital | Capital allotment shares | |
| 2022-07-08 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one