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London Active Management Limited

London Active Management Limited is an active company incorporated on 12 January 2001 with the registered office located in . London Active Management Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04140339
Private limited company
Age
24 years
Incorporated 12 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
4th Floor 49 St James's Street
London
SW1A 1AH
United Kingdom
Address changed on 27 Oct 2025 (13 days ago)
Previous address was 49 4th Floor 49 st James's Street London London SW1A 1AH United Kingdom
Telephone
02077227603
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1950
Director • British • Lives in England • Born in Jun 1943
Mr Ronald Neil Sinclair
PSC • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Goldsmith & Co Ltd
Ronald Neil Sinclair is a mutual person.
Active
Penrose Capital Ltd
Pamela Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.59K
Increased by £2.36K (+191%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.74K
Increased by £3.22K (+58%)
Total Liabilities
-£93.54K
Increased by £20.06K (+27%)
Net Assets
-£84.8K
Decreased by £16.84K (+25%)
Debt Ratio (%)
1070%
Decreased by 261.08% (-20%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Oct 2025
Registered Address Changed
13 Days Ago on 27 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Mr Ronald Neil Sinclair Details Changed
9 Years Ago on 24 Aug 2016
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Registered office address changed from 49 4th Floor 49 st James's Street London London SW1A 1AH United Kingdom to 4th Floor 49 st James's Street London SW1A 1AH on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 26 Mar 2024
Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 4th Floor 49 st James's Street London London SW1A 1AH on 21 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 180 Piccadilly London W1J 9HF on 4 August 2023
Submitted on 4 Aug 2023
Director's details changed for Mr Ronald Neil Sinclair on 24 August 2016
Submitted on 4 Aug 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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