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Active Energy Solutions Ltd

Active Energy Solutions Ltd is an active company incorporated on 12 April 2002 with the registered office located in Glasgow, City of Glasgow. Active Energy Solutions Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC230311
Private limited company
Scottish Company
Age
23 years
Incorporated 12 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Address changed on 31 Jan 2025 (8 months ago)
Previous address was C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd
Telephone
08000320895
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
John Johnstone Mackie
Director • Secretary • Engineer • British • Lives in UK • Born in Jul 1971
John McBurnie
Director • Engineer • British • Lives in Scotland • Born in Jan 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £898.84K (+191%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£2.85M
Increased by £751.65K (+36%)
Total Liabilities
-£1.7M
Increased by £517.86K (+44%)
Net Assets
£1.15M
Increased by £233.79K (+25%)
Debt Ratio (%)
60%
Increased by 3.35% (+6%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 11 Apr 2025
Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 8 Jan 2025
Confirmation statement made on 5 April 2024 with updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Nov 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 9 Jan 2023
Confirmation statement made on 12 April 2022 with updates
Submitted on 11 May 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 14 Dec 2021
Confirmation statement made on 12 April 2021 with updates
Submitted on 26 Apr 2021
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Repayment History
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