ACTIVE SECURITY SOLUTIONS LIMITED
ACTIVE SECURITY SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06704601, and its current status with Companies House is active. The company was incorporated on 23 September 2008 and lists its registered address as Wolverhampton, United Kingdom. 3 shareholders are on record for ACTIVE SECURITY SOLUTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
3
Three shareholders are currently on record for ACTIVE SECURITY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RODNEY BROWN, holding 93.1% — a majority holding — followed by PETER LAWTON at 4.9%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RODNEY BROWN | 93.1% | Companies House | |
| PETER LAWTON | 4.9% | Companies House | |
| RODNEY BROWN | 2% | Companies House |
Officers
5
One of the 5 officer records shown for ACTIVE SECURITY SOLUTIONS LIMITED is a current appointment, filed with Companies House. Rodney Brown (appointed 2008-09-23) serves as Director. The remaining 4 records shown (Carol Salmon, Peter Lawton and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTIVE SECURITY SOLUTIONS LIMITED 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.
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Frequently Asked Questions
Who owns ACTIVE SECURITY SOLUTIONS LIMITED?
Three shareholders are currently on record for ACTIVE SECURITY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RODNEY BROWN, holding 93.1% — a majority holding — followed by PETER LAWTON at 4.9%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ACTIVE SECURITY SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACTIVE SECURITY SOLUTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ACTIVE SECURITY SOLUTIONS LIMITED have on record?
3 shareholders are shown on record for ACTIVE SECURITY SOLUTIONS LIMITED.
What is ACTIVE SECURITY SOLUTIONS LIMITED's company registration number?
ACTIVE SECURITY SOLUTIONS LIMITED's registration number is 06704601, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTIVE SECURITY SOLUTIONS LIMITED still an active company?
ACTIVE SECURITY SOLUTIONS LIMITED's status on Companies House is listed as active.
When was ACTIVE SECURITY SOLUTIONS LIMITED incorporated?
ACTIVE SECURITY SOLUTIONS LIMITED was incorporated on 23 September 2008, according to Companies House.
What is ACTIVE SECURITY SOLUTIONS LIMITED's registered address?
The registered address on file for ACTIVE SECURITY SOLUTIONS LIMITED is Wolverhampton, United Kingdom.
What legal structure is ACTIVE SECURITY SOLUTIONS LIMITED registered as?
ACTIVE SECURITY SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTIVE SECURITY SOLUTIONS LIMITED?
One of the 5 officer records shown for ACTIVE SECURITY SOLUTIONS LIMITED is a current appointment, filed with Companies House. Rodney Brown (appointed 2008-09-23) serves as Director. The remaining 4 records shown (Carol Salmon, Peter Lawton and 1 other) are former appointments that have since been resigned. Management authority at ACTIVE SECURITY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ACTIVE SECURITY SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTIVE SECURITY SOLUTIONS LIMITED'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 SECURITY SOLUTIONS LIMITED'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 SECURITY SOLUTIONS LIMITED'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 20 October 2026.