Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
London Active Management Limited
- Incorporated
- 12 January 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Ronald Neil Sinclair
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor49 St James's StreetLondonSW1A 1AH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2013
British
Born March 1950 (76)
Sinclair, Pamela
Secretary · Appointed 21 September 2009
British
Director · Appointed 12 January 2001
Also at Sinclair Goldsmith & Co Ltd · more companies
British
Born June 1943 (83)
Officer history (5 former)
1 November 2013
21 September 2009
Appointed Sinclair, Pamela as Secretary
21 September 2009
23 May 2008
12 May 2008
15 May 2001
12 January 2001
12 January 2001
12 January 2001
12 January 2001
12 January 2001
12 January 2001
12 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1943 (83)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,440
- Profit
- (£4,252)
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £356 | £3,854 | £4,796 | £4,070 | £6,963 | |
| Current Assets | £2,690 | £4,885 | £1,547 | £542 | £7,950 | |
| Debtors | £1,250 | £1,295 | £1,136 | £519 | £0 | |
| Cash | £1,440 | £3,590 | £411 | £23 | £7,950 | |
| Creditors (< 1 year) | £92,732 | £93,543 | £73,400 | £53,554 | £37,295 | £28,861 |
| Net Current Assets | (£90,042) | (£88,658) | (£52,007) | (£36,753) | (£20,911) | |
| Net Assets | (£84,804) | (£47,511) | (£32,769) | (£14,507) | ||
| Shareholder Funds | (£89,686) | (£84,804) | (£47,511) | (£32,769) | (£14,507) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 1 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Secretary's details changed | |||
| 19 March 2026 | Confirmation statement with no updates | 15 March 2026 |
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