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Active Profile Limited

Active Profile Limited is an active company incorporated on 28 July 2004 with the registered office located in Liverpool, Merseyside. Active Profile Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05192225
Private limited company
Age
21 years
Incorporated 28 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 5, Baltic View
14 Brick Street
Liverpool
L1 0BN
England
Address changed on 12 Nov 2021 (3 years ago)
Previous address was Exchange Station Tithebarn Street Liverpool L2 2QP
Telephone
01616601033
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in May 1985
Secretary • British • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£436.91K
Increased by £35.88K (+9%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£935.58K
Increased by £32.45K (+4%)
Total Liabilities
-£546.17K
Increased by £31.81K (+6%)
Net Assets
£389.4K
Increased by £636 (0%)
Debt Ratio (%)
58%
Increased by 1.43% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Anna Heyes (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Anna Elizabeth Heyes Details Changed
2 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Matthew Kirby (PSC) Resigned
1 Year 12 Months Ago on 7 Nov 2023
Anna Heyes (PSC) Details Changed
1 Year 12 Months Ago on 7 Nov 2023
Anna Elizabeth Heyes Details Changed
2 Years 3 Months Ago on 8 Aug 2023
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Documents
Director's details changed for Anna Elizabeth Heyes on 8 August 2025
Submitted on 11 Aug 2025
Change of details for Anna Heyes as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 11 Aug 2025
Satisfaction of charge 1 in full
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Apr 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Change of details for Anna Heyes as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Cessation of Matthew Kirby as a person with significant control on 7 November 2023
Submitted on 7 Nov 2023
Change of details for Anna Heyes as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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