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Active Mortgage Co. Limited

Active Mortgage Co. Limited is an active company incorporated on 19 March 2008 with the registered office located in Basildon, Essex. Active Mortgage Co. Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06539910
Private limited company
Age
17 years
Incorporated 19 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
Same address for the past 14 years
Telephone
08000284268
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Secretary • British • Lives in UK • Born in Jan 1942
Mr Gary Paul Das
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Active Products (UK) Limited
Anil Kumar Das is a mutual person.
Active
Gary Das Limited
Gary Paul Das is a mutual person.
Active
Gary Das Group Limited
Gary Paul Das is a mutual person.
Dissolved
Brands
Liberty Mortgages
Liberty Mortgages provides independent solutions for property financing.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4
Decreased by £10.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£127.39K
Increased by £4.31K (+4%)
Total Liabilities
-£110.18K
Increased by £6.96K (+7%)
Net Assets
£17.21K
Decreased by £2.65K (-13%)
Debt Ratio (%)
86%
Increased by 2.63% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Anil Kumar Das Resigned
9 Months Ago on 4 Feb 2025
Mr Gary Paul Das Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Gary Paul Das (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 21 May 2025
Termination of appointment of Anil Kumar Das as a secretary on 4 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Gary Paul Das on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Mr Gary Paul Das as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 May 2024
Certificate of change of name
Submitted on 3 Nov 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 May 2023
Repayment History
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