Active Media Business Solutions Limited

Active03437989 Private limited company
Incorporated
23 September 1997 (29 years)
Industry
Data processing, hosting and related activities (63110)
Owned by
Peter Derek Greenway
Kathleen Greenway
Accounts type
Total exemption full
Region
South East
Address
Rainbows End 8 Swansfield
Bicester
Oxfordshire
OX26 6YX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 1997
British
Born November 1964
Secretary · Appointed 1 November 1997
British
Officer history (2 former)
1 November 1997
Appointed Greenway, Peter Derek as Director
1 November 1997
Appointed Boulton, Paul as Secretary
13 October 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 October 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 September 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1964
Kathleen Greenway
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

Net Assets
£1,330,929
Cash
£549,412
Employees
2
Debt Ratio
12%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,211,032 £1,241,953 £1,267,828 £1,282,148 £1,305,265 £1,330,929
Balance sheet detail
202420232022202120202019
Fixed Assets£964,834£967,402£971,407£976,649£942,558£939,871
Current Assets£554,329£514,628£481,380£458,428£455,414£423,048
Debtors£4,917£3,251£2,926£2,350£2,473£35,348
Cash£549,412£511,377£478,454£456,078£452,941£387,700
Creditors (< 1 year)£121,467£109,539£95,169£91,681£89,602£86,991
Net Current Assets£432,862£405,089£386,211£366,747£365,812£336,057
Net Assets£1,330,929£1,305,265£1,282,148£1,267,828£1,241,953£1,211,032
Shareholder Funds£1,330,929£1,305,265£1,282,148£1,267,828£1,241,953£1,211,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates29 August 2026
10 August 2026Total exemption full accounts31 December 2025
2 September 2025Confirmation statement with updates29 August 2025
4 July 2025Total exemption full accounts31 December 2024
30 August 2024Confirmation statement with updates29 August 2024
Show all recent filings

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