Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Active Investment Managers Limited
- Incorporated
- 18 June 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Alice Elizabeth BakerJames Michael Evans
- Owned by
- Janet WilliamsMaldwyn Stanley Williams
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 174 Kingston RoadWillerbyHullHU10 6LX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2024
Also at T&B Consulting Ltd · more companies
British
Born September 1988 (38)
Baker, Alice Elizabeth
Director · Appointed 7 November 2024
British
Born May 1990 (36)
Evans, James Michael
Director · Appointed 7 November 2024
British
Born February 1988 (38)
Evans, James Michael
Secretary · Appointed 20 March 2015
English
Born July 1958 (68)
Officer history (12 former)
7 November 2024
Appointed Baker, Alice Elizabeth as Director
7 November 2024
Appointed Evans, James Michael as Director
7 November 2024
20 March 2015
Appointed Evans, James Michael as Secretary
20 March 2015
Resigned Williams, Maldwyn Stanley as Secretary
31 October 2014
Resigned Williams, David John as Director
25 March 2013
25 March 2013
Appointed Williams, Maldwyn Stanley as Secretary
11 December 2012
Appointed Williams, David John as Director
10 January 2007
10 January 2007
10 January 2007
8 October 2001
Resigned Schofield, Christopher Michael as Director
31 May 1999
9 February 1999
Appointed Schofield, Christopher Michael as Director
15 May 1998
15 May 1998
15 May 1998
Resigned Morgan, Louis Thomas as Secretary
16 May 1997
Resigned Barley, Susan Fiona Mitchell as Secretary
16 May 1997
Appointed Morgan, Louis Thomas as Secretary
7 September 1995
25 August 1995
6 April 1995
1 December 1992
Appointed Barley, Susan Fiona Mitchell as Secretary
1 December 1992
1 December 1992
Resigned Morgan, Patricia Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janet Williams
Individual · Notified 24 October 2016
Owns 25–50% of shares
British
Born November 1954
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born July 1958 (68)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £145,405
- Employees
- 8
- Debt Ratio
- 18%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £321 | £428 |
| Current Assets | £177,897 | £161,392 | £143,529 | £183,913 | £141,985 | £149,769 |
| Creditors (< 1 year) | £32,493 | £34,092 | £30,346 | £51,710 | £39,948 | £41,450 |
| Net Current Assets | £145,404 | £127,300 | £113,183 | £132,203 | £102,037 | £108,319 |
| Net Assets | £145,405 | £127,301 | £113,184 | £132,204 | £102,358 | £108,747 |
| Shareholder Funds | £145,405 | £127,301 | £113,184 | £132,204 | £102,358 | £108,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Micro company accounts | 30 June 2026 | ||
| 18 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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