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Active Wealth Management Limited

Active Wealth Management Limited is a liquidation company incorporated on 9 May 2005 with the registered office located in Edinburgh, City of Edinburgh. Active Wealth Management Limited was registered 20 years ago.
Status
Liquidation
Company No
SC284469
Private limited company
Scottish Company
Age
20 years
Incorporated 9 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Forvis Mazars Llp, Restructuring Services Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 3 C/O Wren Sterling 3 Eagle Street Glasgow G4 9XA Scotland
Telephone
01413540156
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1978
Director • Chartered Accountant • British • Lives in England • Born in Mar 1965
Wren Sterling Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew John Moss and David William Kelly are mutual people.
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Andrew John Moss and David William Kelly are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£206.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£206.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Andrew John Moss Resigned
1 Year 2 Months Ago on 12 Jun 2024
Mr David William Kelly Appointed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Wren Sterling Financial Planning Limited (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Colin Stewart Brown (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Registered office address changed from 3 C/O Wren Sterling 3 Eagle Street Glasgow G4 9XA Scotland to C/O Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on 16 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Jan 2025
Appointment of Mr David William Kelly as a director on 12 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Andrew John Moss as a director on 12 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 5 May 2023
Notification of Wren Sterling Financial Planning Limited as a person with significant control on 1 February 2023
Submitted on 5 May 2023
Repayment History
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