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Active Solutions (Windsor) Limited

Active Solutions (Windsor) Limited is an active company incorporated on 15 June 2017 with the registered office located in Windsor, Berkshire. Active Solutions (Windsor) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10820639
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
24-28 St. Leonards Road
Windsor
Berkshire
SL4 3BB
United Kingdom
Same address for the past 7 years
Telephone
01753912999
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1989
Director • American • Lives in England • Born in May 1957
Director • English • Lives in England • Born in Nov 1974
Mr Alexander Hadley Buckland
PSC • English • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fado 519 Limited
Keith Arthur Cornell is a mutual person.
Active
Elicius Limited
Alexander Hadley Buckland is a mutual person.
Active
Data Safe Networks Limited
Alexander Hadley Buckland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£56.78K
Decreased by £11.73K (-17%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£180.94K
Increased by £15.18K (+9%)
Total Liabilities
-£151.42K
Increased by £42.47K (+39%)
Net Assets
£29.52K
Decreased by £27.29K (-48%)
Debt Ratio (%)
84%
Increased by 17.96% (+27%)
Latest Activity
Keith Arthur Cornell Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 15 Jun 2021
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Documents
Termination of appointment of Keith Arthur Cornell as a director on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 14 June 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 4 Feb 2022
Confirmation statement made on 14 June 2021 with no updates
Submitted on 15 Jun 2021
Repayment History
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