Active Rights Management Limited

Active03698875 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mountain Gap Limited
Accounts type
Total exemption full
Region
Greater London
Address
58 Winchester Street
London
W3 8PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sekforde Street Nominees Limited
Corporate Secretary · Appointed 6 October 2003
Director · Appointed 21 January 1999
British
Born February 1959 (67)
Director · Appointed 21 January 1999
British
Born December 1952 (73)
Officer history (4 former)
6 October 2003
Appointed Sekforde Street Nominees Limited as Corporate Secretary
6 October 2003
Resigned Arbuthnott, Dawn as Secretary
8 February 2002
Appointed Arbuthnott, Dawn as Secretary
8 February 2002
Resigned Sekforde Street Nominees Limited as Corporate Secretary
21 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 January 1999
Appointed Townley, Caroline Anne as Director
21 January 1999
Appointed Townley, Clive Stephen as Director
21 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 January 1999
Appointed Sekforde Street Nominees Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 April 2025
Has significant influence or control
British
Born December 1952 (73)
Mountain Gap Limited
Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Limited Company
Former controllers (1)
14 July 2021
Ceased Clive Stephen Townley — Owns 75–100% of shares

Financials

Net Assets
£822,010
Cash
£149,428
Employees
2
Debt Ratio
2%
Current Ratio
32.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,176,663 £2,216,884 £2,080,325 £2,036,245 £2,016,128 £822,010
Balance sheet detail
202520242023202220212020
Fixed Assets£351,408£1,076£1,901£2,570£955£1,648
Current Assets£485,755£2,032,771£2,043,714£2,149,590£2,316,383£2,328,565
Debtors£334,827£1,546,697£2,008,911£820,878£865,068£771,781
Cash£149,428£484,574£33,303£1,324,212£1,451,315£1,556,784
Creditors (< 1 year)£15,153£17,719£9,370£71,835£100,454£153,550
Net Current Assets£470,602£2,015,052£2,034,344£2,077,755£2,215,929£2,175,015
Net Assets£822,010£2,016,128£2,036,245£2,080,325£2,216,884£2,176,663
Shareholder Funds£822,010£2,016,128£2,036,245£2,080,325£2,216,884£2,176,663

Filings

Recent filings only. See the full history on Companies House

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