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ACTIVE ASSETS LIMITED

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ACTIVE ASSETS LIMITED

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Key Data

Status

Active

Company No.

06348403

Incorporation date

21/08/2007

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Somerset Square, London, W14 8EECopy
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Latest events (Record since 21/08/2007)
dot icon13/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon05/12/2025
Termination of appointment of Frank Baroukh as a director on 2025-11-24
View PDF (1 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with no updates
View PDF (3 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon21/08/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon21/08/2017
Notification of Benjamin Baroukh as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-21 with updates
View PDF (4 pages)
dot icon21/08/2017
Notification of Daniella Baroukh as a person with significant control on 2016-08-29
View PDF (2 pages)
dot icon07/07/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon12/09/2016
Statement of capital following an allotment of shares on 2016-08-29
View PDF (3 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon16/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon10/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon10/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon04/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon12/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon16/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2010
Director's details changed for Leon Michael Baroukh on 2010-08-21
View PDF (2 pages)
dot icon12/05/2010
Appointment of Mr Benjamin Baroukh as a director
View PDF (2 pages)
dot icon23/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon16/09/2009
Return made up to 21/08/09; full list of members
View PDF (4 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon18/09/2008
Return made up to 21/08/08; full list of members
View PDF (4 pages)
dot icon21/08/2007
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+224.83 % *

* during past year

Cash in Bank

£5,730.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
21/08/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
255.43K
-
0.00
1.76K
-
2022
3
347.57K
-
0.00
5.73K
-
2022
3
347.57K
-
0.00
5.73K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

347.57K £Ascended36.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.73K £Ascended224.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVE ASSETS LIMITED

ACTIVE ASSETS LIMITED is an(a) Active company incorporated on 21/08/2007 with the registered office located at 10 Somerset Square, London, W14 8EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE ASSETS LIMITED?

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ACTIVE ASSETS LIMITED is currently Active. It was registered on 21/08/2007 .

Where is ACTIVE ASSETS LIMITED located?

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ACTIVE ASSETS LIMITED is registered at 10 Somerset Square, London, W14 8EE.

What does ACTIVE ASSETS LIMITED do?

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ACTIVE ASSETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ACTIVE ASSETS LIMITED have?

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ACTIVE ASSETS LIMITED had 3 employees in 2022.

What is the latest filing for ACTIVE ASSETS LIMITED?

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The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-08-31.