Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Active Communications Europe Limited
- Incorporated
- 11 November 2005 (20 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Paul KeelingDavid John Whitmore
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Goldwyns London LLPNo.1 Royal ExchangeLondonEC3V 3DG
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 November 2005
British
Director · Appointed 11 November 2005
Also at Whitmore Productions Limited · more companies
British
Born December 1963 (62)
Officer history (2 former)
11 November 2005
11 November 2005
11 November 2005
11 November 2005
11 November 2005
11 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Keeling
Individual · Notified 28 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
David John Whitmore
Individual · Notified 10 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
United Kingdom
Born November 1963
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,336,889
- Cash
- £3,565,000
- Employees
- 45
- Debt Ratio
- 39%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,978 | £3,074 | £0 | £16,275 | ||
| Current Assets | £3,829,219 | £3,993,606 | £3,476,202 | £2,636,491 | £2,045,238 | £1,880,820 |
| Debtors | £264,219 | £366,040 | £313,522 | £412,934 | £382,889 | £326,348 |
| Cash | £3,565,000 | £3,627,566 | £3,162,680 | £2,223,557 | £1,662,349 | £1,554,472 |
| Creditors (< 1 year) | £2,004,441 | £2,598,211 | £2,471,049 | £1,355,406 | ||
| Net Current Assets | £2,333,905 | £1,958,918 | £1,471,761 | £38,280 | (£425,811) | £525,414 |
| Net Assets | £2,336,889 | £1,957,202 | (£425,811) | £541,689 | ||
| Shareholder Funds | £1,471,761 | £38,280 | (£425,811) | £541,689 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 13 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 18 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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