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Active Business Services Limited

Active Business Services Limited is an active company incorporated on 26 January 1996 with the registered office located in Rotherham, South Yorkshire. Active Business Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03151334
Private limited company
Age
29 years
Incorporated 26 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Parseq Lowton Way
Hellaby
Rotherham
South Yorkshire
S66 8RY
Same address for the past 12 years
Telephone
01709778000
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1950
Rami Cassis
PSC • French • Lives in Monaco • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.03M
Increased by £91.58K (+2%)
Total Liabilities
-£3.11M
Decreased by £7.08K (-0%)
Net Assets
£2.91M
Increased by £98.65K (+4%)
Debt Ratio (%)
52%
Decreased by 0.92% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Rami Cassis (PSC) Details Changed
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Rami Cassis (PSC) Appointed
2 Years 10 Months Ago on 21 Dec 2022
Parseq Limited (PSC) Resigned
2 Years 10 Months Ago on 21 Dec 2022
Robert Littlewood Resigned
2 Years 11 Months Ago on 5 Dec 2022
Alan Chan Resigned
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Change of details for Rami Cassis as a person with significant control on 3 October 2023
Submitted on 15 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 22 Dec 2022
Cessation of Parseq Limited as a person with significant control on 21 December 2022
Submitted on 21 Dec 2022
Notification of Rami Cassis as a person with significant control on 21 December 2022
Submitted on 21 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Solvency Statement dated 06/12/22
Submitted on 6 Dec 2022
Repayment History
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