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Active Away Limited

Active Away Limited is an active company incorporated on 19 October 2006 with the registered office located in London, Greater London. Active Away Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05972182
Private limited company
Age
19 years
Incorporated 19 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Kemp House
152-160 City Road
London
EC1V 2NX
England
Address changed on 18 Mar 2022 (3 years ago)
Previous address was 3 Fernleigh Terrace St Ann's Chapel Gunnislake Cornwall PL18 9HS England
Telephone
8448842344
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Dec 1971
Director • Solicitor/Tennis Coach • British • Lives in England • Born in Dec 1971
Director • Managing Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport Concierge Limited
Joshua Josiah Thompson is a mutual person.
Active
Thompson Properties (Doncaster) Limited
Joshua Josiah Thompson is a mutual person.
Active
Seb Jackson Housing Limited
Mr Sebastian Hugo Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £114.94K (+8%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.71M
Increased by £121.35K (+8%)
Total Liabilities
-£1.1M
Increased by £40.24K (+4%)
Net Assets
£604.85K
Increased by £81.11K (+15%)
Debt Ratio (%)
65%
Decreased by 2.4% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Nicholas John Clayton Resigned
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mr Steven Davies Details Changed
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 18 Mar 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 7 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 13 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Jul 2023
Termination of appointment of Nicholas John Clayton as a director on 22 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Secretary's details changed for Mr Steven Davies on 5 October 2022
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 21 Mar 2022
Director's details changed for Mr Matthew Allen on 18 March 2022
Submitted on 18 Mar 2022
Repayment History
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