Active Indoor Leisure Swansea Limited

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Company number: 11481051
Status: Active
Registered address: 4/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, Wales, Sa7 9ag
Incorporated: 24 July 2018
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 93290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Lloyd, Craig
Director
Nationality: British · Residence: Wales · Appointed: 2023-09-06
- Craig LLOYD — Officer, appointed 2024-09-10
- Craig LLOYD — Officer, appointed 2023-09-06
- Craig LLOYD — Officer, appointed 2020-03-12
Nichols, Helen Marie
Director
Nationality: British · Residence: Wales · Appointed: 2025-11-23
- Helen Marie NICHOLS — Officer, appointed 2025-11-23
- Helen Marie NICHOLS — Officer, appointed 2023-11-10
- Helen Marie NICHOLS — Officer, appointed 2020-03-17
James, Jeremy Clement
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-07-24 · Resigned: 2020-08-17
- Jeremy Clement JAMES — Officer, appointed 2015-11-17
- Jeremy Clement JAMES — Officer, appointed 2015-09-29
- Jeremy Clement JAMES — Officer, appointed 2015-09-22
Lewis, Alun
Director
Nationality: British · Residence: England · Appointed: 2018-07-24 · Resigned: 2024-02-29
- Alun LEWIS — Officer, appointed 2025-07-10
- Alun LEWIS — Officer, appointed 2025-07-08
- Alun LEWIS — Officer, appointed 2025-03-21
Willetts, Nigel Henry
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-07-24 · Resigned: 2024-02-29
- Nigel Henry WILLETTS — Officer, appointed 2018-07-24, resigned 2024-02-29

Filing History

change-to-a-person-with-significant-control
Date: 2026-05-01 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2026-04-17 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-11-26 · Type: AP01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-08-31 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-05-27 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-08-29 · Type: AA
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2024-05-23 · Type: MR01
confirmation-statement-with-updates
Date: 2024-03-28 · Type: CS01

PSC / Beneficial Ownership

Mr Craig Lloyd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2024-03-25
Mr Alun Lewis
ownership-of-shares-25-to-50-percent · Notified 2020-07-14 · Ceased 2024-03-25
Mr Nigel Henry Willetts
ownership-of-shares-25-to-50-percent · Notified 2020-07-14 · Ceased 2024-03-25
Active Indoor Leisure Limited
ownership-of-shares-75-to-100-percent · Notified 2018-07-24 · Ceased 2020-07-14

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 71 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.