Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Active Enterprise Solutions Ltd
- Incorporated
- 29 July 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Kevin Mccarthy
- Owned by
- Kevin Mccarthy
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 7 The WraglingsBeldams LaneBishops StortfordCM23 5TB
Officers 2 active
Officer details are public data from the Companies House register.
Mccarthy, Sophie Josephine
Secretary · Appointed 1 February 2004
British
Mccarthy, Kevin
Director · Appointed 29 July 1999
British
Born February 1960 (66)
Officer history (3 former)
1 February 2004
Appointed Mccarthy, Sophie Josephine as Secretary
31 January 2004
Resigned Porter, Nicholas John as Secretary
29 July 1999
Appointed Mccarthy, Kevin as Director
29 July 1999
29 July 1999
29 July 1999
29 July 1999
29 July 1999
Appointed Porter, Nicholas John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kevin Mccarthy
Individual · Notified 28 July 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1960 (66)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £100,433
- Debt Ratio
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,158 | £2,877 | £3,836 | £5,114 | £2,499 | £2,832 |
| Current Assets | £123,161 | £135,138 | £143,157 | £121,817 | £90,013 | £79,875 |
| Creditors (< 1 year) | £33,086 | £30,152 | £34,754 | £13,687 | £26,726 | |
| Creditors (> 1 year) | £24,347 | |||||
| Net Current Assets | £123,161 | £102,052 | £113,005 | £87,063 | £76,326 | £53,149 |
| Net Assets | £100,433 | £104,210 | £115,882 | £91,205 | £78,350 | £55,500 |
| Shareholder Funds | £100,433 | £104,210 | £115,882 | £91,205 | £78,350 | £55,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 27 July 2026 | 3 | |
| 9 October 2025 | Micro company accounts | 31 July 2025 | ||
| 27 July 2025 | Confirmation statement with no updates | 27 July 2025 | 3 | |
| 7 October 2024 | Micro company accounts | 31 July 2024 | ||
| 4 August 2024 | Confirmation statement with no updates | 4 August 2024 | 3 |
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