Annual accounts
Group accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
ACTIVE SOLUTIONS GROUP LIMITED
Active- 12435658Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Bridle House, Bridle Way, Liverpool L30 4UA
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/09/2026View PDF (2 pages)
Appointment of Mrs Rebecca Catherine Greenhough as a director on 2026-01-01
- 29/05/2026View PDF (1 pages)
Registered office address changed from 1 Molyneux Way Liverpool L10 2JA United Kingdom to Bridle House 1 Bridle Way Bootle L30 4UA on 2026-05-29
- 29/05/2026View PDF (1 pages)
Registered office address changed from Bridle House 1 Bridle Way Bootle L30 4UA England to Bridle House Bridle Way Liverpool L30 4UA on 2026-05-29
- 12/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 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.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/01/2027
- Last statement dated
- 30/04/2025
Financial performance
The latest figures ACTIVE SOLUTIONS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.70M2025
9.51%vs 20242024: £2.46M
Total Assets
£3.82M2025
15.37%vs 20242024: £3.31M
Cash in Bank
£418.72K2025
44.78%vs 20242024: £289.22K
Total Liabilities
£177.22K2025
53.25%vs 20242024: £115.64K
Employees
412025
0vs 20242024: 41
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 15.37% on 2024. See the full financial analysis for ACTIVE SOLUTIONS GROUP LIMITED.
The full financial record
Four ways through ACTIVE SOLUTIONS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.7% 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 moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 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 | 41 | 0 |
| 2024 | 41 | +5 |
| 2023 | 36 | +31 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 41 in 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 |
|---|---|---|---|
| Director | 31/01/2020–Present | 3 | |
| Director | 31/01/2020–Present | 5 | |
| Director | 31/01/2020–Present | 6 | |
| Director | 31/01/2020–Present | 20 | |
| Director | 01/01/2026–Present | 3 | |
| Director | 31/01/2020–Present | 3 | |
| Director | 31/01/2020–31/01/2020 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/01/2020–Present | 12 | |
| 31/01/2020–Present | 6 | |
| 31/01/2020–Present | 20 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23 Since 31/01/2020
- Last 12 months
- 5 +3 vs the year before
- Most recent filing
- 11/09/2026 less than a month ago
What changed in the last year
- Officer changesLatest 11/09/2026
- Registered office (2)Latest 29/05/2026
- Confirmation statementLatest 12/02/2026
- Accounts filedLatest 22/01/2026
Filing timeline
- 11/09/2026View PDF (2 pages)
Appointment of Mrs Rebecca Catherine Greenhough as a director on 2026-01-01
- 29/05/2026View PDF (1 pages)
Registered office address changed from 1 Molyneux Way Liverpool L10 2JA United Kingdom to Bridle House 1 Bridle Way Bootle L30 4UA on 2026-05-29
- 29/05/2026View PDF (1 pages)
Registered office address changed from Bridle House 1 Bridle Way Bootle L30 4UA England to Bridle House Bridle Way Liverpool L30 4UA on 2026-05-29
- 12/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-29 with no updates
- 22/01/2026View PDF (31 pages)
Group of companies' accounts made up to 2025-04-30
- 12/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-29 with no updates
- 29/01/2025View PDF (31 pages)
Group of companies' accounts made up to 2024-04-30
- 29/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-29 with no updates
- 04/01/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-04-30
- 30/01/2023View PDF (4 pages)
Confirmation statement made on 2023-01-29 with updates
- 21/12/2022View PDF (9 pages)
Total exemption full accounts made up to 2022-04-30
- 13/07/2022View PDF (3 pages)
Resolutions
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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A & J AUDHALI ENTERPRISES LIMITED
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BRIDGES OUTCOMES PARTNERSHIPS LIMITED
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- Activity
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- Company no.
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- Employees
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About ACTIVE SOLUTIONS GROUP LIMITED
A short description of the company, written from its Companies House record.
ACTIVE SOLUTIONS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Bridle House, Bridle Way, Liverpool L30 4UA. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.70M and 41 employees.
ACTIVE SOLUTIONS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ACTIVE SOLUTIONS GROUP LIMITED do?
Companies House records ACTIVE SOLUTIONS GROUP LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is ACTIVE SOLUTIONS GROUP LIMITED still active?
ACTIVE SOLUTIONS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 31/01/2020.
What are ACTIVE SOLUTIONS GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.70M, total assets of £3.82M, cash in bank of £418.72K and total liabilities of £177.22K.
When did ACTIVE SOLUTIONS GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 11/09/2026: Appointment of Mrs Rebecca Catherine Greenhough as a director on 2026-01-01, less than a month ago.
When are ACTIVE SOLUTIONS GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs ACTIVE SOLUTIONS GROUP LIMITED?
Companies House lists 7 officers (6 currently in post) and 3 people with significant control.