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Active Risk Management Ltd

Active Risk Management Ltd is an active company incorporated on 19 May 2004 with the registered office located in Prestwick, Ayrshire and Arran. Active Risk Management Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
SC268103
Private limited company
Scottish Company
Age
21 years
Incorporated 19 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
19 Saint Ninians Road
Prestwick
Ayrshire
KA9 1SL
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Claire Therese Wallace
Director • Secretary • PSC • Consultant • Scottish • Lives in Scotland • Born in Apr 1962
Mr Douglas William James Wallace
Director • PSC • Consultant • Scottish • Lives in Scotland • Born in Jun 1960
Louise Wallace
Director • Actuary • British • Lives in Scotland • Born in Apr 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active Playground Management Ltd
Mrs Claire Therese Wallace and Mr Douglas William James Wallace are mutual people.
Active
Fast Sports Ltd
Mrs Claire Therese Wallace and Mr Douglas William James Wallace are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£39.34K
Decreased by £24.3K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£231.22K
Increased by £33.61K (+17%)
Total Liabilities
-£80.15K
Increased by £17.66K (+28%)
Net Assets
£151.07K
Increased by £15.95K (+12%)
Debt Ratio (%)
35%
Increased by 3.04% (+10%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mrs Louise Wallace Appointed
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Robert Keith Daniel Haldane Resigned
2 Years 10 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Sep 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mrs Louise Wallace as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 24 Jul 2023
Termination of appointment of Robert Keith Daniel Haldane as a director on 1 January 2023
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Sep 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 20 May 2022
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Repayment History
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