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Active Management Solutions (5) Limited

Active Management Solutions (5) Limited is an active company incorporated on 17 April 2015 with the registered office located in Birmingham, West Midlands. Active Management Solutions (5) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09547670
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Apartment 13 38 Paradise Street
Birmingham
West Midlands
B1 2AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Sep 1980
Willow Assetco Limited
PSC
Shareholders, PSCs & Group Structure
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Ducalian Limited
Robert Charles Rolf Cherry and James Oliver Hancock are mutual people.
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Ducalian Developments Limited
Robert Charles Rolf Cherry and James Oliver Hancock are mutual people.
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Ducalian Capital Limited
Robert Charles Rolf Cherry and James Oliver Hancock are mutual people.
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Active Management Solutions Ltd
Robert Charles Rolf Cherry and James Oliver Hancock are mutual people.
Active
Active Management Solutions (2) Limited
Robert Charles Rolf Cherry and James Oliver Hancock are mutual people.
Active
Active Management Solutions (4) Limited
Robert Charles Rolf Cherry and James Oliver Hancock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£188.02K
Increased by £188.02K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.45M
Increased by £542.86K (+11%)
Total Liabilities
-£191.97K
Increased by £50.12K (+35%)
Net Assets
£5.26M
Increased by £492.74K (+10%)
Debt Ratio (%)
4%
Increased by 0.63% (+22%)
Latest Activity
Abridged Accounts Submitted
2 Days Ago on 6 Sep 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Willow Assetco Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 6 Sep 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Satisfaction of charge 095476700003 in full
Submitted on 14 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registration of charge 095476700004, created on 20 April 2023
Submitted on 25 Apr 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 9 Mar 2023
Change of details for Willow Assetco Limited as a person with significant control on 1 March 2023
Submitted on 5 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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