Active Urban Property Group Limited

Active07107424 Private limited company
Incorporated
17 December 2009 (16 years)
Industry
Development of building projects (41100)
Owned by
Michael John Liverman
Accounts type
Micro entity
Region
Greater London
Address
15 Peel Street
London
W8 7PA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2020
British
Born September 1958 (68)
Officer history (4 former)
1 April 2023
Resigned Hughes, David Robert as Secretary
1 April 2023
Resigned Hughes, David Robert as Director
3 September 2021
Resigned Walker, Alistair Ian, Mr. as Director
27 November 2020
Appointed Liverman, Michael John as Director
27 November 2020
Resigned Mutty, Richard Paul as Director
8 September 2015
Appointed Walker, Alistair Ian, Mr. as Director
17 December 2009
Appointed Mutty, Richard Paul as Director
17 December 2009
Appointed Hughes, David Robert as Secretary
17 December 2009
Appointed Hughes, David Robert as Director

Ownership 1 active

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

Individual · Notified 27 November 2020
Owns 25–50% of shares
British
Born September 1958 (68)
Former controllers (4)
1 April 2023
Ceased David Robert Hughes — Owns 25–50% of shares
3 September 2021
Ceased Alistair Ian Walker — Owns 25–50% of shares
27 November 2020
Ceased Richard Mutty — Has significant influence or control
18 August 2016
Ceased MPM Properties Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
(£38,794)
Debt Ratio
775980%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 2025 2026 (£135,697) (£40,822) (£40,372) (£40,372) (£38,794)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£100£100£65
Current Assets£5£385£385£385£588,874£596,406£607,641
Debtors£588,509£587,296£587,297
Cash£365£9,110£20,344
Creditors (< 1 year)£0£41,207£41,207£724,671£724,975£727,346
Creditors (> 1 year)£39,249£41,207
Net Current Assets£5£385(£40,822)(£40,822)(£135,797)(£128,569)(£119,705)
Net Assets(£38,794)(£40,372)(£40,372)(£40,822)(£135,697)
Shareholder Funds(£38,794)(£40,372)(£40,372)(£40,822)(£135,697)(£128,469)(£119,640)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts31 May 2026
27 May 2026Confirmation statement with no updates27 May 2026
1 January 2026Accounts for a dormant company31 May 2025
30 July 2025Confirmation statement with no updates19 June 2025
16 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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