Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Active Assistance Limited
- Incorporated
- 11 January 2008 (18 years)
- Previously known as
- Pimco 2731 Limited (until 4 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Mercury House117 Waterloo RoadLondonSE1 8UL
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born September 1978 (48)
Director · Appointed 13 June 2023
British
Born November 1978
Officer history (30 former)
7 April 2025
4 April 2025
24 July 2023
13 June 2023
12 June 2023
6 April 2021
6 April 2021
26 March 2021
25 June 2020
29 May 2020
23 January 2020
10 January 2020
17 May 2019
29 April 2019
25 April 2019
20 December 2018
20 December 2018
18 December 2018
10 August 2018
10 August 2018
15 May 2018
15 May 2018
15 May 2018
12 February 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
30 April 2016
29 April 2016
30 July 2012
30 July 2012
1 December 2011
1 September 2011
1 September 2011
1 September 2011
1 October 2010
1 August 2010
29 March 2010
29 March 2010
25 March 2010
25 March 2010
25 March 2010
25 March 2010
25 March 2010
25 March 2010
22 December 2008
22 December 2008
22 December 2008
22 December 2008
5 March 2008
5 March 2008
5 March 2008
5 March 2008
4 March 2008
4 March 2008
4 March 2008
11 January 2008
11 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07705208
Holdings 1
Companies where Active Assistance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£595,842)
- Cash
- £30,080
- Profit Before Tax
- (£656,334)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £5,159,696 | |
| Cash | £30,080 | |
| Creditors (< 1 year) | £6,318 | |
| Creditors (> 1 year) | £5,785,618 | £4,691,020 |
| Net Current Assets | (£6,318) | |
| Net Assets | (£595,842) | £462,358 |
| Shareholder Funds | (£595,842) | £462,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Previous accounting period shortened | |||
| 29 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 28 January 2026 | Register(s) moved to registered office address | |||
| 8 July 2025 | Other filing | |||
| 8 July 2025 | Other filing |
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