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Active Entertainment Edinburgh Limited

Active Entertainment Edinburgh Limited is an active company incorporated on 20 December 2021 with the registered office located in London, Greater London. Active Entertainment Edinburgh Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13808182
Private limited company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
240 High Holborn
London
WC1V 7DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1989
Director • Irish • Lives in England • Born in Jan 1965
Director • American • Lives in United States • Born in Oct 1970
Toca Football UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toca Social UK Limited
Alexander David Harman, Yoshikazu Maruyama, and 1 more are mutual people.
Active
Toca Social Birmingham UK Limited
Alexander David Harman, Yoshikazu Maruyama, and 1 more are mutual people.
Active
Toca Football UK Limited
Alexander David Harman and Michael James Brent are mutual people.
Active
Henwill Consultants Limited
Michael James Brent is a mutual person.
Active
Toca Social White City Limited
Michael James Brent is a mutual person.
Active
Euro Toca Entertainment Limited
Michael James Brent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.04K
Increased by £1.43K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.09K
Decreased by £273.48K (-90%)
Total Liabilities
-£1.77M
Increased by £14.12K (+1%)
Net Assets
-£1.74M
Decreased by £287.6K (+20%)
Debt Ratio (%)
6093%
Increased by 5511.92% (+949%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr Michael James Brent Appointed
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Incorporated
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Mr Michael James Brent as a director on 3 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 26 Jan 2023
Incorporation
Submitted on 20 Dec 2021
Repayment History
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