ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Active Digital Communications Limited

Active Digital Communications Limited is an active company incorporated on 29 November 1996 with the registered office located in London, City of London. Active Digital Communications Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03285713
Private limited company
Age
28 years
Incorporated 29 November 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
70 Gracechurch Street
3rd Floor
London
EC3V 0HR
England
Same address for the past 5 years
Telephone
01892893000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Secretary
Mr Richard David Groves
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pronto Forms (UK) Limited
Richard David Groves is a mutual person.
Active
Active Digital Systems Limited
Richard David Groves is a mutual person.
Active
ILG Business Limited
Richard David Groves is a mutual person.
Active
Active Accessories Limited
Richard David Groves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£260.25K
Decreased by £45.32K (-15%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£9.8M
Increased by £1.37M (+16%)
Total Liabilities
-£7.78M
Increased by £1.12M (+17%)
Net Assets
£2.02M
Increased by £249.23K (+14%)
Debt Ratio (%)
79%
Increased by 0.38% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 20 Nov 2024
Mr Richard David Groves (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Get Credit Report
Discover Active Digital Communications Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 032857130007, created on 18 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 2 Dec 2024
Registration of charge 032857130006, created on 20 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Richard David Groves as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Satisfaction of charge 2 in full
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year