Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Active Management Solutions Ltd
- Incorporated
- 3 October 2011 (15 years)
- Previously known as
- Ducalian Solar Eis 1 Limited (until 18 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Queens College Chambers Apartment 1338 Paradise StreetBirminghamB1 2AF
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wright, Christopher
Secretary · Appointed 1 December 2014
Director · Appointed 17 January 2012
British
Born January 1982 (44)
Director · Appointed 17 January 2012
British
Born September 1980 (46)
Officer history (6 former)
24 March 2022
10 April 2019
15 June 2015
1 December 2014
Resigned Mcculloch, James as Secretary
1 December 2014
Appointed Wright, Christopher as Secretary
17 January 2012
17 January 2012
Appointed Mcculloch, James as Secretary
17 January 2012
17 January 2012
17 January 2012
17 January 2012
17 January 2012
Resigned Michelmores Directors Limited as Corporate Director
3 October 2011
3 October 2011
3 October 2011
Appointed Michelmores Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13549297
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,722,064
- Cash
- £253,253
- Debt Ratio
- 19%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £904,395 | £940,861 | £959,592 | £980,230 | £975,073 | £971,080 |
| Current Assets | £1,229,303 | £861,088 | £656,665 | £590,804 | £596,408 | £93,622 |
| Debtors | £976,050 | £462,890 | £484,608 | £8,276 | ||
| Cash | £253,253 | £127,914 | £111,800 | £85,346 | ||
| Creditors (< 1 year) | £495,656 | £236,184 | £147,419 | £137,138 | £122,323 | £116,105 |
| Creditors (> 1 year) | £0 | £102,309 | £182,309 | |||
| Net Current Assets | £817,669 | £453,666 | £474,085 | £480,167 | ||
| Net Assets | £1,722,064 | £1,433,896 | £1,346,849 | £1,236,437 | ||
| Shareholder Funds | £1,722,064 | £1,755,294 | £1,609,772 | £1,433,896 | £1,346,849 | £1,236,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 21 October 2025 | Registration of a charge | |||
| 26 September 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 6 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 October 2024 | Confirmation statement with updates | 26 September 2024 |
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