What Active Digital Communications say about themselves
“Active Digital is an independent business telecoms partner. VoIP, Ethernet, IoT, mobile and satellite connectivity with 97% client retention. Get a quote today.”
Active Digital Communications Limited
- Incorporated
- 29 November 1996 (29 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Richard David Groves
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 70 Gracechurch Street3rd FloorLondonEC3V 0HR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Wimble, Joanne
Secretary · Appointed 11 February 2014
Director · Appointed 27 March 2007
British
Born July 1974 (52)
Officer history (13 former)
11 February 2014
11 February 2014
Appointed Wimble, Joanne as Secretary
2 November 2011
27 March 2007
6 October 2004
30 September 2004
6 June 2001
6 June 2001
22 January 2001
22 January 2001
1 July 2000
20 June 2000
Resigned Samuels, Ann as Secretary
26 August 1998
3 July 1998
12 May 1998
10 May 1998
Resigned Marks, Sandra Jane as Director
16 March 1998
Appointed Marks, Sandra Jane as Director
16 March 1998
Resigned Groves, Richard David as Director
16 January 1997
15 January 1997
Appointed Samuels, Ann as Secretary
15 January 1997
Appointed Groves, Richard David as Director
13 January 1997
Resigned Groves, Susan Diane as Director
29 November 1996
29 November 1996
29 November 1996
29 November 1996
29 November 1996
Appointed Groves, Susan Diane as Director
29 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard David Groves
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,016,653
- Cash
- £260,248
- Employees
- 19
- Debt Ratio
- 79%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,965,417 | £3,322,817 | £2,383,159 | £204,905 | £138,660 | £172,157 |
| Current Assets | £5,830,110 | £5,106,585 | £5,050,989 | £4,354,682 | £4,212,636 | £3,102,303 |
| Debtors | £1,524,356 | £1,338,699 | £1,923,913 | £2,066,428 | £2,346,522 | £1,615,545 |
| Cash | £260,248 | £305,572 | £166,706 | £213,984 | £221,005 | £96,934 |
| Creditors (< 1 year) | £2,201,743 | £3,448,292 | £2,949,811 | £2,152,630 | £2,428,021 | £1,328,256 |
| Creditors (> 1 year) | £5,577,131 | £3,213,688 | £3,139,427 | £1,365,806 | £1,087,443 | £1,201,321 |
| Net Current Assets | £3,628,367 | £1,658,293 | £2,101,178 | £2,202,052 | £1,784,615 | £1,774,047 |
| Net Assets | £2,016,653 | £1,767,422 | £1,344,910 | £1,041,151 | £835,832 | £744,883 |
| Shareholder Funds | £2,016,653 | £1,767,422 | £1,344,910 | £1,041,151 | £835,832 | £744,883 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 August 2025 | Registration of a charge | |||
| 2 December 2024 | Confirmation statement with no updates | 8 November 2024 | ||
| 21 November 2024 | Registration of a charge |
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