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ACTIVE SOLUTIONS GROUP LIMITED

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ACTIVE SOLUTIONS GROUP LIMITED

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Key Data

Status

Active

Company No.

12435658

Incorporation date

31/01/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Molyneux Way, Liverpool L10 2JACopy
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Latest events (Record since 31/01/2020)
dot icon12/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon22/01/2026
Group of companies' accounts made up to 2025-04-30
View PDF (31 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon29/01/2025
Group of companies' accounts made up to 2024-04-30
View PDF (31 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon04/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-29 with updates
View PDF (4 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon13/07/2022
Resolutions
View PDF (3 pages)
dot icon06/07/2022
Statement of capital following an allotment of shares on 2022-07-01
View PDF (5 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-29 with updates
View PDF (4 pages)
dot icon29/10/2020
Current accounting period extended from 2021-01-31 to 2021-04-30
View PDF (1 pages)
dot icon28/02/2020
Resolutions
View PDF (3 pages)
dot icon24/02/2020
Change of details for Mr Edward Michael Lee Greenhough as a person with significant control on 2020-02-21
View PDF (2 pages)
dot icon24/02/2020
Statement of capital following an allotment of shares on 2020-02-21
View PDF (6 pages)
dot icon18/02/2020
Resolutions
View PDF (3 pages)
dot icon05/02/2020
Termination of appointment of Rebecca Catherine Robertson as a director on 2020-01-31
View PDF (1 pages)
dot icon31/01/2020
Incorporation
View PDF (40 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
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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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
859.81K
-
0.00
184.87K
-
2022
5
1.48M
-
0.00
466.59K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keher, Lucy
Director
31/01/2020 - Present
4
Lomas, Andrew George
Director
31/01/2020 - Present
5
Mr Richard Mark Fell
Director
31/01/2020 - Present
6
Greenhough, Edward Michael Lee
Director
31/01/2020 - Present
19
Storey, Anthony Kevin
Director
31/01/2020 - Present
3

Persons with Significant Control

3
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 SOLUTIONS GROUP LIMITED

ACTIVE SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 31/01/2020 with the registered office located at 1 Molyneux Way, Liverpool L10 2JA. There are currently 5 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 SOLUTIONS GROUP LIMITED?

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ACTIVE SOLUTIONS GROUP LIMITED is currently Active. It was registered on 31/01/2020 .

Where is ACTIVE SOLUTIONS GROUP LIMITED located?

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ACTIVE SOLUTIONS GROUP LIMITED is registered at 1 Molyneux Way, Liverpool L10 2JA.

What does ACTIVE SOLUTIONS GROUP LIMITED do?

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ACTIVE SOLUTIONS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTIVE SOLUTIONS GROUP LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-29 with no updates.