Website & contact details
- Group website
- The site of this company’s group or brand.
Active Ventures (UK) Limited
- Incorporated
- 22 March 1999 (27 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Lal Partab TulsianiPrem Partab Tulsiani
- Owned by
- Prem Partab TulsianiLal Partab Tulsiani
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 2 Amc Business Centre12 Cumberland AvenueLondonNW10 7QL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Tulsiani, Prem Partab
Secretary · Appointed 10 May 1999
British
Tulsiani, Lal Partab
Director · Appointed 10 May 1999
British
Born August 1978 (48)
Tulsiani, Prem Partab
Director · Appointed 10 May 1999
British
Born July 1976 (50)
Officer history (4 former)
24 October 2024
Resigned Tulsiani, Thakur Sham as Director
15 June 2008
Appointed Tulsiani, Thakur Sham as Director
15 June 2008
8 October 1999
7 June 1999
7 June 1999
10 May 1999
Appointed Tulsiani, Prem Partab as Secretary
10 May 1999
Appointed Tulsiani, Lal Partab as Director
10 May 1999
Appointed Tulsiani, Prem Partab as Director
22 March 1999
22 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Prem Partab Tulsiani
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1976 (50)
Lal Partab Tulsiani
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1978 (48)
Former controllers (1)
24 October 2024
Ceased Thakur Sham Tulsiani — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £399,285
- Employees
- 5
- Debt Ratio
- 8%
- Current Ratio
- 14.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £516 | £689 | £917 | £1,291 | £2,419 | £825 |
| Current Assets | £433,552 | £1,040,196 | £1,898,961 | £3,618,398 | £2,694,206 | £3,401,190 |
| Debtors | £120,402 | £858,174 | £1,872,695 | £2,196,171 | £3,111,544 | |
| Cash | £912,933 | £845,830 | £1,249,473 | £406,930 | £50,640 | |
| Creditors (< 1 year) | £30,581 | £31,594 | £713,635 | £2,483,789 | £1,391,415 | £2,080,802 |
| Creditors (> 1 year) | £32,230 | £42,500 | ||||
| Net Current Assets | £402,971 | £1,008,602 | £1,185,326 | £1,134,609 | £1,302,791 | £1,320,388 |
| Net Assets | £399,285 | £1,009,160 | £1,186,069 | £1,103,026 | £1,262,251 | £1,320,952 |
| Shareholder Funds | £399,285 | £1,009,160 | £1,186,069 | £1,103,026 | £1,262,251 | £1,320,952 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 31 March 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 22 January 2025 | Cessation of a person with significant control | |||
| 20 January 2025 | Purchase of own shares | |||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 |
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