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ACTIVE MANAGEMENT SOLUTIONS LTD

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ACTIVE MANAGEMENT SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07795024

Incorporation date

03/10/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O LCWW LTD, Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands B1 2AFCopy
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Latest events (Record since 03/10/2011)
dot icon21/10/2025
Registration of charge 077950240005, created on 2025-10-16
View PDF (47 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with updates
View PDF (4 pages)
dot icon06/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon10/10/2024
Confirmation statement made on 2024-09-26 with updates
View PDF (4 pages)
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon14/02/2024
Satisfaction of charge 077950240003 in full
View PDF (1 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-26 with updates
View PDF (4 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon25/04/2023
Registration of charge 077950240004, created on 2023-04-20
View PDF (59 pages)
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with updates
View PDF (8 pages)
dot icon25/08/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon25/08/2022
Resolutions
View PDF (3 pages)
dot icon09/04/2022
Registration of charge 077950240003, created on 2022-04-01
View PDF (57 pages)
dot icon29/03/2022
Notification of Willow Assetco Limited as a person with significant control on 2022-03-29
View PDF (2 pages)
dot icon29/03/2022
Withdrawal of a person with significant control statement on 2022-03-29
View PDF (2 pages)
dot icon24/03/2022
Termination of appointment of Christopher Stephen Griffin as a director on 2022-03-24
View PDF (1 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-26 with updates
View PDF (4 pages)
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-26 with updates
View PDF (4 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with updates
View PDF (4 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon10/04/2019
Termination of appointment of James Anthony Mcculloch as a director on 2019-04-10
View PDF (1 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon02/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon04/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon12/05/2017
Previous accounting period shortened from 2017-04-30 to 2016-12-31
View PDF (1 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon03/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (8 pages)
dot icon22/06/2015
Appointment of Mr Christopher Stephen Griffin as a director on 2015-06-15
View PDF (2 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon09/01/2015
Appointment of Mr Christopher Wright as a secretary on 2014-12-01
View PDF (2 pages)
dot icon08/01/2015
Termination of appointment of James Mcculloch as a secretary on 2014-12-01
View PDF (1 pages)
dot icon03/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (7 pages)
dot icon14/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2013
Previous accounting period shortened from 2013-08-31 to 2013-04-30
View PDF (1 pages)
dot icon09/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon08/04/2013
Previous accounting period shortened from 2012-10-31 to 2012-08-31
View PDF (1 pages)
dot icon09/01/2013
Statement of capital following an allotment of shares on 2012-12-19
View PDF (6 pages)
dot icon21/11/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/11/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/11/2012
Statement of capital following an allotment of shares on 2012-11-06
View PDF (5 pages)
dot icon31/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2012
Registered office address changed from C/O Lerman Jacobs Davis 510 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG United Kingdom on 2012-10-29
View PDF (1 pages)
dot icon16/10/2012
Statement of capital following an allotment of shares on 2012-10-11
View PDF (5 pages)
dot icon16/07/2012
Resolutions
View PDF (25 pages)
dot icon18/01/2012
Termination of appointment of Stephen Morse as a director
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Michelmores Directors Limited as a director
View PDF (1 pages)
dot icon18/01/2012
Termination of appointment of Michelmores Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/01/2012
Certificate of change of name
View PDF (3 pages)
dot icon17/01/2012
Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 2012-01-17
View PDF (1 pages)
dot icon17/01/2012
Appointment of Mr James Mcculloch as a secretary
View PDF (1 pages)
dot icon17/01/2012
Appointment of Mr James Mcculloch as a director
View PDF (2 pages)
dot icon17/01/2012
Appointment of Mr James Hancock as a director
View PDF (2 pages)
dot icon17/01/2012
Appointment of Mr Robert Charles Cherry as a director
View PDF (2 pages)
dot icon03/10/2011
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
1.43M
-
0.00
127.91K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hancock, James Oliver
Director
17/01/2012 - Present
31
Cherry, Robert Charles
Director
17/01/2012 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVE MANAGEMENT SOLUTIONS LTD

ACTIVE MANAGEMENT SOLUTIONS LTD is an(a) Active company incorporated on 03/10/2011 with the registered office located at C/O LCWW LTD, Queens College Chambers 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 LTD?

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ACTIVE MANAGEMENT SOLUTIONS LTD is currently Active. It was registered on 03/10/2011 .

Where is ACTIVE MANAGEMENT SOLUTIONS LTD located?

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ACTIVE MANAGEMENT SOLUTIONS LTD is registered at C/O LCWW LTD, Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands B1 2AF.

What does ACTIVE MANAGEMENT SOLUTIONS LTD do?

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ACTIVE MANAGEMENT SOLUTIONS LTD 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 LTD?

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The latest filing was on 21/10/2025: Registration of charge 077950240005, created on 2025-10-16.