Annual accounts
Micro Entity accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ACTIVE VENTURES (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 2 Amc Business Centre, 12 Cumberland Avenue, London NW10 7QL
- Classification (2 SIC codes)
- Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007)Wholesale of computers computer peripheral equipment and software (46.51 - 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
- 31/03/2026View PDF (8 pages)
Micro company accounts made up to 2025-03-31
- 01/10/2025View PDF (5 pages)
Confirmation statement made on 2025-09-30 with updates
- 22/01/2025View PDF (1 pages)
Cessation of Thakur Sham Tulsiani as a person with significant control on 2024-10-24
- 20/01/2025View PDF (4 pages)
Purchase of own shares.
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
14/10/2026Filing deadline
Last statement 30/09/2025Due 14/10/2026
- Next statement date
- 30/09/2026
- Last statement dated
- 30/09/2025
Financial performance
The latest figures ACTIVE VENTURES (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.01M2024
-14.92%vs 20232023: £1.19M
Total Assets
£1.04M2024
-45.20%vs 20232023: £1.90M
Cash in Bank
£912.93K2024
7.93%vs 20232023: £845.83K
Total Liabilities
£31.73K2024
-95.56%vs 20232023: £713.81K
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 45.20% on 2023. See the full financial analysis for ACTIVE VENTURES (UK) LIMITED.
The full financial record
Four ways through ACTIVE VENTURES (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2024. 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 | 22/03/1999–07/06/1999 | 9398 | |
| Director | 10/05/1999–Present | 0 | |
| Nominee Director | 22/03/1999–07/06/1999 | 9441 | |
| Director | 10/05/1999–Present | 3 | |
| Director | 08/10/1999–15/06/2008 | 2 | |
| Director | 15/06/2008–24/10/2024 | 1 | |
| Secretary | 10/05/1999–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–Present | 1 | |
| 06/04/2016–24/10/2024 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 95
- Since 22/03/1999
- Last 12 months
- 1
- -5 vs the year before
- Most recent filing
- 31/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 31/03/2026
Filing timeline
- 31/03/2026View PDF (8 pages)
Micro company accounts made up to 2025-03-31
- 01/10/2025View PDF (5 pages)
Confirmation statement made on 2025-09-30 with updates
- 22/01/2025View PDF (1 pages)
Cessation of Thakur Sham Tulsiani as a person with significant control on 2024-10-24
- 20/01/2025View PDF (4 pages)
Purchase of own shares.
- 23/12/2024View PDF (13 pages)
Total exemption full accounts made up to 2024-03-31
- 20/11/2024View PDF (1 pages)
Termination of appointment of Thakur Sham Tulsiani as a director on 2024-10-24
- 11/11/2024View PDF (3 pages)
Confirmation statement made on 2024-09-30 with no updates
- 22/12/2023View PDF (13 pages)
Total exemption full accounts made up to 2023-03-31
- 28/11/2023View PDF (3 pages)
Confirmation statement made on 2023-09-30 with no updates
- 31/03/2023View PDF (13 pages)
Total exemption full accounts made up to 2022-03-31
- 11/10/2022View PDF (3 pages)
Confirmation statement made on 2022-09-30 with no updates
- 11/03/2022View PDF (13 pages)
Total exemption full accounts made up to 2021-03-31
Showing 12 of 95 filings
See when the next accounts and confirmation statement are due
Similar companies
1,377 UK companies are similar to ACTIVE VENTURES (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them)) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
WYDELS LIMITED
Active3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
- Activity
- Non-specialised wholesale trade
- Company no.
- 05697661
- Incorporated
- 03/02/2006
- Employees
- 6
OZDIL UK LIMITED
Active32 Willoughby Road, London, Greater London N8 0JG
- Activity
- Wholesale of fruit and vegetable juices mineral water and soft drinks
- Company no.
- 03872297
- Incorporated
- 05/11/1999
- Employees
- 5
FREERIDER LUGGIE UK LIMITED
ActiveUnit 2c Acre Park, Dalton Lane, Keighley, West Yorkshire BD21 4JH
- Activity
- Wholesale of other machinery and equipment
- Company no.
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- Incorporated
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- Employees
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ELECTRICAL INSTALLATION SUPPLIES LIMITED
ActiveDane Mill Business Centre, Broadhurst Lane, Congleton, Cheshire CW12 1LA
- Activity
- Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them)
- Company no.
- 06520365
- Incorporated
- 03/03/2008
- Employees
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FORTRESS DISTRIBUTION LIMITED
Active22 St John Street, Newport Pagnell, Buckinghamshire MK16 8HJ
- Activity
- Wholesale of clothing and footwear
- Company no.
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- Incorporated
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- Employees
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About ACTIVE VENTURES (UK) LIMITED
A short description of the company, written from its Companies House record.
ACTIVE VENTURES (UK) LIMITED is a private limited company registered in the United Kingdom, based in Unit 2 Amc Business Centre, 12 Cumberland Avenue, London NW10 7QL. Companies House classifies its business as Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them), one of 2 SIC classifications on its record. It has been on the register for 27 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.01M and 6 employees.
ACTIVE VENTURES (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ACTIVE VENTURES (UK) LIMITED under 2 registered business activities: Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) and Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007).
ACTIVE VENTURES (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 22/03/1999.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.01M, total assets of £1.04M, cash in bank of £912.93K and total liabilities of £31.73K.
The most recent document on the record is dated 31/03/2026: Micro company accounts made up to 2025-03-31, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/10/2026.
Companies House lists 7 officers (3 currently in post) and 4 people with significant control (3 current).