Active Orthodontics Limited

Active05929489 Private limited company
Incorporated
8 September 2006 (20 years)
Industry
Dental practice activities (86230)
Owned by
Andrew Mark Wallis
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2006
British
Born February 1981 (45)
Secretary · Appointed 8 September 2006
British
Officer history (2 former)
8 September 2006
Appointed Wallis, Andrew Mark as Director
8 September 2006
Appointed Wallis, Linda as Secretary
8 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
8 September 2006
Resigned Company Directors Limited as Corporate Nominee Director

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 February 1981 (45)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£89,466
Cash
£35,025
Employees
1
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £16,382 £2,155 £20,805 £37,592 £33,770 £91,183 £89,466
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,205£21,204£27,412£32,595£31,068£38,826£45,725
Current Assets£98,075£121,821£55,538£64,617£55,914£27,343£34,055
Debtors£61,050£99,942£53,038£33,185£18,473£17,708£30,036
Cash£35,025£19,879£500£29,432£35,441£8,385£2,769
Creditors (< 1 year)£21,735£47,813£24,136£29,138£29,619£23,255£12,856
Creditors (> 1 year)£0£19,836£24,412£28,989£33,566£42,079
Net Current Assets£76,340£74,008£31,402£35,479£26,295£4,088£21,199
Net Assets£89,466£91,183£33,770£37,592£20,805£2,155£16,382
Shareholder Funds£89,466£91,183£33,770£37,592£20,805£2,155£16,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
29 June 2026Total exemption full accounts30 September 2025
10 September 2025Confirmation statement with updates8 September 2025
24 June 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with updates8 September 2024
Show all recent filings

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