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Active Assets Limited

Active Assets Limited is an active company incorporated on 21 August 2007 with the registered office located in London, Greater London. Active Assets Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06348403
Private limited company
Age
18 years
Incorporated 21 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (20 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
10 Somerset Square
London
W14 8EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Mar 1978
Director • PSC • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Jul 1946
Miss Daniella Baroukh
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Albert Hall Developments Limited
Mr Leon Michael Baroukh is a mutual person.
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Ragalty Limited
Mr Frank Baroukh is a mutual person.
Active
230-236 WBG Management Limited
Mr Leon Michael Baroukh is a mutual person.
Active
Sarela Enterprises Limited
Mr Frank Baroukh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £4.17K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.24M
Decreased by £46.4K (-2%)
Total Liabilities
-£1.93M
Decreased by £709.34K (-27%)
Net Assets
£315.38K
Increased by £662.95K (-191%)
Debt Ratio (%)
86%
Decreased by 29.26% (-25%)
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Aug 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 21 Aug 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 26 Feb 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 21 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 11 Apr 2022
Confirmation statement made on 21 August 2021 with no updates
Submitted on 31 Aug 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 26 May 2021
Repayment History
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