Skip to main content

ACTIVEFACTOR LIMITED

Company summary

Company number: 02618186
Status: ACTIVE
Incorporated / age: 7 June 199135 years
Registered office: 1 Francis Street, Swansea, SA1 4NH, Wales
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Francis Street, Swansea, SA1 4NH, Wales
Nature of business
Maintenance and repair of motor vehicles

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIDGE, Rebecca Barbara ACTIVE	Secretary	01 Sep 2025				1, Francis Street, Swansea, SA1 4NH, Wales
VERNEY, Robin Neil ACTIVE	Secretary	05 Jul 1991				1, Francis Street, Swansea, SA1 4NH, Wales
VERNEY, Robin Neil ACTIVE	Director	05 Jul 1991		Wales	September 1954	1, Francis Street, Swansea, SA1 4NH, Wales
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jun 1991	05 Jul 1991			26, Church Street, London, NW8 8EP
BRIDGE, Rebecca Barbara RESIGNED	Director	21 Oct 2020	01 Sep 2025	Wales	September 1979	1, Francis Street, Swansea, SA1 4NH, Wales
PIKE, Philip Henry RESIGNED	Director	05 Jul 1991	14 Dec 2012	United Kingdom	July 1952	19 Hillrise Park, Clydach, Swansea, West Glamorgan, SA6 5DX
VERNEY, Phillipa Jane RESIGNED	Director	14 Dec 2012	16 Oct 2020	Wales	August 1955	5, Slade Gardens, Norton, Swansea, West Glamorgan, SA3 5QP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jun 1991	05 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRIDGE, Rebecca Barbara ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: 1, Francis Street, Swansea, SA1 4NH, Wales

VERNEY, Robin Neil ACTIVE
Role: Secretary
Appointed on: 05 Jul 1991
Address: 1, Francis Street, Swansea, SA1 4NH, Wales

VERNEY, Robin Neil ACTIVE
Role: Director
Appointed on: 05 Jul 1991
Country of Residence: Wales
Date of birth: September 1954
Address: 1, Francis Street, Swansea, SA1 4NH, Wales

BRIDGE, Rebecca Barbara RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 01 Sep 2025
Country of Residence: Wales
Date of birth: September 1979
Address: 1, Francis Street, Swansea, SA1 4NH, Wales

PIKE, Philip Henry RESIGNED
Role: Director
Appointed on: 05 Jul 1991
Resigned on: 14 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 19 Hillrise Park, Clydach, Swansea, West Glamorgan, SA6 5DX

VERNEY, Phillipa Jane RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 16 Oct 2020
Country of Residence: Wales
Date of birth: August 1955
Address: 5, Slade Gardens, Norton, Swansea, West Glamorgan, SA3 5QP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 1991
Resigned on: 05 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU