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Active GP Limited

Active GP Limited is an active company incorporated on 7 April 2005 with the registered office located in London, Greater London. Active GP Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05417169
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2nd Floor, Heathmans House,
19 Heathmans Road
London
SW6 4TJ
England
Same address for the past 4 years
Telephone
020 70428200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Nov 1978
Director • Businessman • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Mar 1967
Active Partners Investments LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active GP Ii Limited
Mr Nicholas David Evans, Spencer John Banks Skinner, and 1 more are mutual people.
Active
Impower Holdings Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Cubitts KX Group Ltd
Spencer John Banks Skinner and Tom Edward Curling are mutual people.
Active
Pacific Shelf 1803 Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Active Fitzroy Nominees Limited
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Active Partners Investments LLP
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
GSN Warner LLP
Mr Nicholas David Evans and Spencer John Banks Skinner are mutual people.
Active
Travellocal Ltd
Mr Nicholas David Evans is a mutual person.
Active
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
£68.55K
Decreased by £15.66K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£176.71K
Increased by £89.48K (+103%)
Total Liabilities
-£185.78K
Increased by £81.86K (+79%)
Net Assets
-£9.07K
Increased by £7.62K (-46%)
Debt Ratio (%)
105%
Decreased by 14.01% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Helen Tunley Resigned
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Active Private Equity Advisory Llp (PSC) Details Changed
6 Years Ago on 18 Sep 2018
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Helen Tunley as a secretary on 22 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Nov 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 26 Jan 2022
Change of details for Active Private Equity Advisory Llp as a person with significant control on 18 September 2018
Submitted on 26 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Repayment History
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