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Active Solutions Group Limited

Active Solutions Group Limited is an active company incorporated on 31 January 2020 with the registered office located in Liverpool, Merseyside. Active Solutions Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12435658
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
1 Molyneux Way
Liverpool
L10 2JA
United Kingdom
Same address since incorporation
Telephone
07974 440032
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
2
Mr Richard Mark Fell
Director • PSC • British • Lives in England • Born in Aug 1979
Mr Edward Michael Lee Greenhough
Director • PSC • British • Lives in England • Born in Mar 1980
Mr Anthony Kevin Storey
Director • British • Lives in England • Born in Sep 1962
Mrs Lucy Keher
Director • British • Lives in England • Born in Jun 1982
Mr Andrew George Lomas
Director • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active Flooring Solutions Limited
Mr Anthony Kevin Storey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £1.11M (+472%)
Turnover
£17.87M
Increased by £17.87M (%)
Employees
41
Increased by 36 (+720%)
Total Assets
£10.29M
Increased by £7.96M (+341%)
Total Liabilities
-£4.09M
Increased by £3.99M (+4074%)
Net Assets
£6.21M
Increased by £3.97M (+177%)
Debt Ratio (%)
40%
Increased by 35.5% (+847%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Group Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Accounting Period Extended
5 Years Ago on 29 Oct 2020
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 29 January 2023 with updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 21 Dec 2022
Resolutions
Submitted on 13 Jul 2022
Statement of capital following an allotment of shares on 1 July 2022
Submitted on 6 Jul 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 3 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 28 Oct 2021
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Repayment History
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