Infoactive Limited

Active02888694 Private limited company
Incorporated
18 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Russell Ashman
Accounts type
Total exemption full
Region
Greater London
Address
7 Prince Arthur Mews
London
NW3 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ashman, Andrew Russell
Secretary · Appointed 1 January 2014
Director · Appointed 11 April 1994
British
Born November 1949
Officer history (4 former)
25 February 2016
Resigned Ashman, Diana Margaret as Director
1 January 2014
Appointed Ashman, Andrew Russell as Secretary
1 January 2014
Resigned Ashman, Fraser Lionel as Secretary
1 August 2004
Appointed Ashman, Diana Margaret as Director
11 April 1994
Appointed Ashman, Andrew Russell as Director
11 April 1994
Appointed Ashman, Fraser Lionel as Secretary
11 April 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 April 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
18 January 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
18 January 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 March 2017
Owns 50–75% of shares
British
Born November 1949
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1949

Financials

Net Assets
£21,798,377
Cash
£2,598,553
Employees
1

Trend

Net Assets
£0 £20.0M £40.0M 2019 2021 2022 2023 2024 £21,396,088 £19,897,978 £21,290,869 £21,614,184 £21,798,377
Balance sheet detail
20242023202220212019
Fixed Assets£47,989,000£47,939,500£46,459,414£45,846,760
Current Assets£5,050,395£4,808,174£948,860£1,001,938
Cash£2,598,553£4,754,364£4,558,153£546,874
Creditors (< 1 year)£989,112£1,174,607£1,204,167£1,420,790£1,837,863
Creditors (> 1 year)£31,850,604£30,250,604£30,252,638£26,089,506£23,614,747
Net Current Assets£3,875,788£3,604,007(£471,930)(£835,925)
Net Assets£21,798,377£21,614,184£21,290,869£19,897,978£21,396,088
Shareholder Funds£21,798,377£21,614,184£21,290,869£19,897,978£21,396,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Registration of a charge
9 April 2026Registration of a charge
15 December 2025Confirmation statement with no updates15 December 2025
5 June 2025Total exemption full accounts31 December 2024
15 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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