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Active Communications Europe Limited

Active Communications Europe Limited is an active company incorporated on 11 November 2005 with the registered office located in London, City of London. Active Communications Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05620385
Private limited company
Age
19 years
Incorporated 11 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 109 Baker Street Baker Street London W1U 6RP England
Telephone
02031410606
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1963
Secretary • British
Mr David John Whitmore
PSC • United Kingdom • Lives in UK • Born in Nov 1963
Paul Keeling
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitmore Productions Limited
Sibylla Monacella Whitmore and David John Whitmore are mutual people.
Active
ISM Europe Limited
Sibylla Monacella Whitmore and David John Whitmore are mutual people.
Active
Whitmore Eventing Ltd
David John Whitmore is a mutual person.
Active
Whitmore Productions Europe Limited
David John Whitmore is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.63M
Increased by £464.89K (+15%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£4M
Increased by £520.48K (+15%)
Total Liabilities
-£2.04M
Increased by £35.04K (+2%)
Net Assets
£1.96M
Increased by £485.44K (+33%)
Debt Ratio (%)
51%
Decreased by 6.63% (-12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Sibylla Monacella Whitmore Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr David John Whitmore Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr David John Whitmore (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr David John Whitmore (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Paul Keeling (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Change of details for Mr David John Whitmore as a person with significant control on 28 March 2024
Submitted on 25 Nov 2024
Notification of Paul Keeling as a person with significant control on 28 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 22 Nov 2024
Change of details for Mr David John Whitmore as a person with significant control on 19 July 2024
Submitted on 20 Aug 2024
Director's details changed for Mr David John Whitmore on 19 July 2024
Submitted on 20 Aug 2024
Secretary's details changed for Sibylla Monacella Whitmore on 19 July 2024
Submitted on 20 Aug 2024
Registered office address changed from 109 Baker Street Baker Street London W1U 6RP England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 20 August 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Repayment History
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