Active Solutions Group Limited
Company Profile
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SmallActive Solutions Group Limited
12435658•Private Limited With Share Capital
1 Molyneux Way, Liverpool, L102JA
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Incorporated
31/01/2020
Company Age
6 years
Directors
5
Employees
41
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Active Solutions Group Limited (12435658) is a private limited with share capital incorporated on 31/01/2020 (6 years old) and registered in liverpool, L102JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/01/2020
L102JA
41 employees
Financial Overview
Total Assets
£10.60M
Liabilities
£4.13M
Net Assets
£6.47M
Turnover
£16.56M
Cash
£801.8K
Key Metrics
41
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
20
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2020
Resolution
Category:Resolution
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Incorporation Company
Category:Incorporation
Date:31-01-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
1 Molyneux Way, Liverpool, L102JARegistered
Related Companies
3
Contact
01614424063
1 Molyneux Way, Liverpool, L102JA