Annual accounts
Micro Entity accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
ACTIVE PERSONNEL MANAGEMENT LIMITED
Active- 03630066Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Hr Hub 23 Lynmouth Close, Glenfield, Leicester, Leicestershire LE3 8RW
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/09/2026View PDF (4 pages)
Confirmation statement made on 2026-09-03 with updates
- 19/06/2026View PDF (3 pages)
Micro company accounts made up to 2025-09-30
- 03/06/2026View PDF (2 pages)
Change of details for Mr Richard John Allen as a person with significant control on 2026-06-03
- 10/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-03 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 03/09/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures ACTIVE PERSONNEL MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£120.06K2025
-4.78%vs 20242024: £126.09K
Total Assets
£165.93K2025
-2.54%vs 20242024: £170.26K
Total Liabilities
£45.87K2025
3.85%vs 20242024: £44.17K
Employees
52025
0vs 20242024: 5
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 4.78% on 2024. See the full financial analysis for ACTIVE PERSONNEL MANAGEMENT LIMITED.
The full financial record
Four ways through ACTIVE PERSONNEL MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -7.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 10/09/1998–10/09/1998 | 68517 | |
| Nominee Director | 10/09/1998–10/09/1998 | 67500 | |
| Director | 11/09/1998–Present | 6 | |
| Director | 10/09/1998–30/01/2019 | 5 | |
| Secretary | 01/02/2019–19/08/2026 | 0 | |
| Director | 01/01/2006–Present | 0 | |
| Secretary | 10/09/1998–30/01/2019 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 | |
| 06/04/2016–31/01/2019 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 80 Since 11/09/1998
- Last 12 months
- 3 +1 vs the year before
- Most recent filing
- 04/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 04/09/2026
- Accounts filedLatest 19/06/2026
- Officer changesLatest 03/06/2026
Filing timeline
- 04/09/2026View PDF (4 pages)
Confirmation statement made on 2026-09-03 with updates
- 19/06/2026View PDF (3 pages)
Micro company accounts made up to 2025-09-30
- 03/06/2026View PDF (2 pages)
Change of details for Mr Richard John Allen as a person with significant control on 2026-06-03
- 10/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-03 with no updates
- 25/06/2025View PDF (3 pages)
Micro company accounts made up to 2024-09-30
- 03/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-03 with no updates
- 18/06/2024View PDF (3 pages)
Micro company accounts made up to 2023-09-30
- 02/04/2024View PDF (1 pages)
Registered office address changed from , Unit 10 14a Fir Tree Lane, Groby, Leicester, LE6 0FH, England to Hr Hub 23 Lynmouth Close Glenfield Leicester Leicestershire LE3 8RW on 2024-04-02
- 08/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-03 with no updates
- 23/06/2023View PDF (3 pages)
Micro company accounts made up to 2022-09-30
- 14/09/2022View PDF (3 pages)
Confirmation statement made on 2022-09-03 with no updates
- 24/06/2022View PDF (3 pages)
Micro company accounts made up to 2021-09-30
Showing 12 of 80 filings
See when the next accounts and confirmation statement are due
Similar companies
663 UK companies are similar to ACTIVE PERSONNEL MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
- 08017177
- Incorporated
- 03/04/2012
- Employees
- 5
FLOREAT REAL ESTATE LIMITED
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- Activity
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- Company no.
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- Incorporated
- 31/10/2013
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BRAIN SOURCE INTERNATIONAL LIMITED
Active42-44 Bishopsgate, London EC2N 4AH
- Activity
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- Company no.
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- Incorporated
- 21/09/1999
- Employees
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MIX WORKS LTD
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- Activity
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IRXCRUIT LIMITED
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- Activity
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About ACTIVE PERSONNEL MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
ACTIVE PERSONNEL MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Hr Hub 23 Lynmouth Close, Glenfield, Leicester, Leicestershire LE3 8RW. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 28 years.
The register currently records it as active. Its 2025 accounts report net assets of £120.06K and 5 employees. Its accounts are past the filing deadline shown on the registry record.
ACTIVE PERSONNEL MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ACTIVE PERSONNEL MANAGEMENT LIMITED do?
Companies House records ACTIVE PERSONNEL MANAGEMENT LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is ACTIVE PERSONNEL MANAGEMENT LIMITED still active?
ACTIVE PERSONNEL MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 11/09/1998.
What are ACTIVE PERSONNEL MANAGEMENT LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £120.06K, total assets of £165.93K and total liabilities of £45.87K.
When did ACTIVE PERSONNEL MANAGEMENT LIMITED last file with Companies House?
The most recent document on the record is dated 04/09/2026: Confirmation statement made on 2026-09-03 with updates, less than a month ago.
When are ACTIVE PERSONNEL MANAGEMENT LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs ACTIVE PERSONNEL MANAGEMENT LIMITED?
Companies House lists 7 officers (2 currently in post) and 2 people with significant control (1 current).