Active Branding Limited

Active05780844 Private limited company
Incorporated
13 April 2006 (20 years)
Industry
Advertising agencies (73110)
Owned by
Angus Charles Armitage
Matthew Thomas Granville Button
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 4
One Brewery Wharf
Waterloo Street
Leeds
LS10 1GX

Filing status

Accounts due
27 September 2027
Last accounts
27 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2006
British
Director · Appointed 1 June 2006
British
Born February 1971 (55)
Director · Appointed 1 June 2006
British
Born February 1970 (56)
Officer history (2 former)
1 June 2006
Appointed Armitage, Angus Charles as Secretary
1 June 2006
Appointed Armitage, Angus Charles as Director
1 June 2006
Appointed Button, Matthew Thomas Granville as Director
13 April 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
13 April 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 April 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
13 April 2006
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 14 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Financials

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £117,821 £107,778 £259,317 £288,948
Balance sheet detail
2024202320222021
Fixed Assets£266,332£266,332£266,332£255,282
Current Assets£347,695£304,624£262,631£286,305
Debtors£244,944£257,633
Cash£17,687£28,672
Creditors (< 1 year)£325,079£311,639£206,278£209,023
Creditors (> 1 year)£200,000£200,000
Net Current Assets£22,616(£7,015)£56,353£77,282
Net Assets£107,778£117,821
Shareholder Funds£288,948£259,317£107,778£117,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates13 April 2026
22 December 2025Micro company accounts27 December 2024
15 April 2025Confirmation statement with updates13 April 2025
19 December 2024Micro company accounts27 December 2023
2 October 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in Leeds →New Marketing & Advertising Agencies in Leeds →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?