ACTIVE ELECTRONICS PLC
ACTIVE ELECTRONICS PLC is a Public Limited Company registered in United Kingdom under 01531348, and its current status with Companies House is active. The company was incorporated on 1 December 1980 and lists its registered address as HIGH WYCOMBE, United Kingdom. 1 shareholder is on record for ACTIVE ELECTRONICS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ACTIVE ELECTRONICS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ACTIVE ELECTRONICS (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ACTIVE ELECTRONICS (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ACTIVE ELECTRONICS PLC are current appointments, filed with Companies House. Clive Scott (appointed 2018-06-15), Michael Wellington (appointed 2022-01-01) and Dean Child (appointed 2022-01-01) all serve as Director. The remaining 2 records shown (Stephen Roe and Julie Roe) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTIVE ELECTRONICS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACTIVE ELECTRONICS PLC sits 1 level below its ultimate parent, ACTIVE ELECTRONICS (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ACTIVE ELECTRONICS PLC is ACTIVE ELECTRONICS (HOLDINGS) LIMITED, holding 100% as filed in ACTIVE ELECTRONICS PLC's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ACTIVE ELECTRONICS (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ACTIVE ELECTRONICS PLC?
One shareholder is currently on record for ACTIVE ELECTRONICS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTIVE ELECTRONICS (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACTIVE ELECTRONICS PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTIVE ELECTRONICS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACTIVE ELECTRONICS PLC have on record?
1 shareholder is shown on record for ACTIVE ELECTRONICS PLC.
What is ACTIVE ELECTRONICS PLC's company registration number?
ACTIVE ELECTRONICS PLC's registration number is 01531348, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTIVE ELECTRONICS PLC still an active company?
ACTIVE ELECTRONICS PLC's status on Companies House is listed as active.
When was ACTIVE ELECTRONICS PLC incorporated?
ACTIVE ELECTRONICS PLC was incorporated on 1 December 1980, according to Companies House.
What is ACTIVE ELECTRONICS PLC's registered address?
The registered address on file for ACTIVE ELECTRONICS PLC is HIGH WYCOMBE, United Kingdom.
What legal structure is ACTIVE ELECTRONICS PLC registered as?
ACTIVE ELECTRONICS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of ACTIVE ELECTRONICS PLC?
Three of the 5 officer records shown for ACTIVE ELECTRONICS PLC are current appointments, filed with Companies House. Clive Scott (appointed 2018-06-15), Michael Wellington (appointed 2022-01-01) and Dean Child (appointed 2022-01-01) all serve as Director. The remaining 2 records shown (Stephen Roe and Julie Roe) are former appointments that have since been resigned. Management authority at ACTIVE ELECTRONICS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIVE ELECTRONICS PLC have a parent company or subsidiaries?
ACTIVE ELECTRONICS PLC sits 1 level below its ultimate parent, ACTIVE ELECTRONICS (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ACTIVE ELECTRONICS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTIVE ELECTRONICS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTIVE ELECTRONICS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTIVE ELECTRONICS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.