Active Management Solutions (5) Limited
Company Profile
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MediumActive Management Solutions (5) Limited
09547670•Private Limited With Share Capital
Apartment 13 38 Paradise Street, Birmingham, West Midlands, B12AF
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Incorporated
17/04/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Active Management Solutions (5) Limited (09547670) is a private limited with share capital incorporated on 17/04/2015 (11 years old) and registered in west midlands, B12AF. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 17/04/2015
B12AF
Financial Overview
Total Assets
£5.90M
Liabilities
£384.1K
Net Assets
£5.51M
Cash
£188.3K
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2022
Memorandum Articles
Category:Incorporation
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Resolution
Category:Resolution
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2015
Incorporation Company
Category:Incorporation
Date:17-04-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
Apartment 5, Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B12AFRegistered
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Contact
Apartment 13 38 Paradise Street, Birmingham, West Midlands, B12AF