Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Active Assets Limited
- Incorporated
- 21 August 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Benjamin Baroukh
- Owned by
- Daniella BaroukhLeon Michael BaroukhBenjamin Baroukh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Somerset SquareLondonW14 8EE
Officers 2 active
Officer details are public data from the Companies House register.
Baroukh, Benjamin
Director · Appointed 5 May 2010
British
Born May 1983 (43)
Director · Appointed 21 August 2007
British
Born March 1978 (48)
Officer history (2 former)
27 August 2026
24 November 2025
5 May 2010
Appointed Baroukh, Benjamin as Director
21 August 2007
21 August 2007
21 August 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniella Baroukh
Individual · Notified 29 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
British
Born March 1978 (48)
Benjamin Baroukh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £536,552
- Cash
- £849
- Employees
- 3
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £733,414 | £2,241,557 | £1,779,137 | £2,287,952 | £814,123 | £361,752 | £552,128 |
| Cash | £849 | £1,556 | £180,213 | £5,730 | £1,764 | £920 | £1,566 |
| Creditors (< 1 year) | £196,862 | £1,926,179 | £2,110,940 | £2,635,519 | £1,069,550 | £615,622 | £568,680 |
| Net Assets | £536,552 | £315,378 | (£331,803) | (£347,567) | (£255,427) | (£253,870) | (£16,552) |
| Shareholder Funds | £536,552 | £315,378 | (£331,803) | (£347,567) | (£255,427) | (£253,870) | (£16,552) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 27 August 2026 | Termination of appointment of a secretary | |||
| 13 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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