Active Risk Management Services Limited

Active05698568 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Mary Ann Wenger
Owned by
Mary Ann Wenger
Jean Michel Wenger
Accounts type
Micro entity
Region
South East
Address
50 Hurst Park Road
Twyford
Berkshire
RG10 0EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wenger, Mary Ann
Director · Appointed 1 October 2016
British
Born July 1957 (69)
Wenger, Mary
Secretary · Appointed 6 February 2006
British
Director · Appointed 6 February 2006
British
Born March 1955 (71)

Ownership 2 active

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

Mary Ann Wenger
Individual · Notified 15 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Jean Michel Wenger
Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1955 (71)

Financials

Net Assets
£7,205
Employees
2
Debt Ratio
61%
Current Ratio
4.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,888 £8,790 £8,206 £6,598 £5,151 £7,205
Balance sheet detail
202520242023202220212020
Fixed Assets£1,353£1,651£1,028£0£230£1,562
Current Assets£17,074£5,378£7,063£11,261£11,606£7,820
Creditors (< 1 year)£3,736£1,599£1,239£2,746£2,969£2,408
Creditors (> 1 year)£8,188£279£254£309£77£86
Net Current Assets£14,040£3,779£5,824£8,515£8,637£5,412
Net Assets£7,205£5,151£6,598£8,206£8,790£6,888
Shareholder Funds£7,205£5,151£6,598£8,206£8,790£6,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates6 February 2026
9 October 2025Micro company accounts31 March 2025
6 February 2025Confirmation statement with no updates6 February 2025
16 September 2024Micro company accounts31 March 2024
9 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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