ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

Key Data

Status

Active

Company No.

09547670

Incorporation date

17/04/2015

Size

Unaudited abridged

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2015)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

21/10/2025

Registration of charge 095476700005, created on 2025-10-16

View PDF (47 pages)

06/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (5 pages)

20/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (5 pages)

14/02/2024

Satisfaction of charge 095476700003 in full

View PDF (1 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

25/04/2023

Registration of charge 095476700004, created on 2023-04-20

View PDF (59 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (5 pages)

26/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (24 pages)

25/08/2022

Resolutions

View PDF (3 pages)

09/04/2022

Registration of charge 095476700003, created on 2022-04-01

View PDF (57 pages)

24/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (12 pages)

24/03/2022

Notification of Willow Assetco Limited as a person with significant control on 2022-03-12

View PDF (2 pages)

24/03/2022

Termination of appointment of Martin William Sherwood as a director on 2022-03-12

View PDF (1 pages)

24/03/2022

Withdrawal of a person with significant control statement on 2022-03-24

View PDF (2 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

07/05/2021

Satisfaction of charge 095476700001 in full

View PDF (1 pages)

07/05/2021

Satisfaction of charge 095476700002 in full

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

29/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (12 pages)

09/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

21/05/2019

Director's details changed for Mr James Oliver Hancock on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Robert Charles Cherry on 2019-05-21

View PDF (2 pages)

10/04/2019

Termination of appointment of James Mcculloch as a director on 2019-04-10

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

30/11/2018

Appointment of Mr Martin William Sherwood as a director on 2018-11-23

View PDF (2 pages)

30/11/2018

Termination of appointment of Christian Alexander Elmes as a director on 2018-11-23

View PDF (1 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

12/05/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (11 pages)

15/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-10

View PDF (8 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-10-10

View PDF (9 pages)

31/10/2016

Appointment of Mr Christian Alexander Elmes as a director on 2016-10-20

View PDF (2 pages)

02/06/2016

Resolutions

View PDF (23 pages)

23/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (10 pages)

16/05/2016

Statement of capital following an allotment of shares on 2015-12-03

View PDF (5 pages)

16/05/2016

Sub-division of shares on 2015-12-03

View PDF (5 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (5 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (5 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-19

View PDF (5 pages)

23/02/2016

Statement of capital following an allotment of shares on 2016-02-03

View PDF (5 pages)

18/01/2016

Appointment of Mr Christopher Wright as a secretary on 2016-01-01

View PDF (2 pages)

04/12/2015

Registration of charge 095476700002, created on 2015-12-04

View PDF (31 pages)

04/12/2015

Registration of charge 095476700001, created on 2015-12-04

View PDF (54 pages)

17/04/2015

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.28M
-
0.00
326.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hancock, James Oliver	Director	17/04/2015 - Present	31
Cherry, Robert Charles Rolf	Director	17/04/2015 - Present	31
Elmes, Christian Alexander	Director	20/10/2016 - 23/11/2018	98
Sherwood, Martin William	Director	23/11/2018 - 12/03/2022	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED is an(a) Active company incorporated on 17/04/2015 with the registered office located at Apartment 13 38 Paradise Street, Birmingham, West Midlands B1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED?

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED is currently Active. It was registered on 17/04/2015 .

Where is ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED located?

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED is registered at Apartment 13 38 Paradise Street, Birmingham, West Midlands B1 2AF.

What does ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED do?

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with updates.