Active Management Solutions (2) Limited

Active08241623 Private limited company
Incorporated
5 October 2012 (14 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Apartment 13 Queens College Chambers
38 Paradise Street
Birmingham
B1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
2
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 5 October 2012
British
Born January 1982 (44)
Director · Appointed 5 October 2012
British
Born September 1980 (46)
Officer history (2 former)
24 March 2022
Resigned Griffin, Christopher Stephen as Director
10 April 2019
Resigned Mcculloch, James as Director
15 June 2015
Appointed Griffin, Christopher Stephen as Director
1 December 2014
Appointed Wright, Christopher as Secretary
5 October 2012
Appointed Cherry, Robert Charles Rolf as Director
5 October 2012
Appointed Hancock, James Oliver as Director
5 October 2012
Appointed Mcculloch, James as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13549297

Financials

Net Assets
£1,315,061
Cash
£226,085
Debt Ratio
29%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 £836,297 £857,200 £1,017,754 £1,315,061
Balance sheet detail
202420232022202120202019
Fixed Assets£1,313,173£1,261,935£1,247,845£907,980£835,949£863,279
Current Assets£528,016£462,113£361,672£562,229£502,687
Debtors£301,931£358,467£349,196£374,047
Cash£226,085£203,762£153,491£31,359
Creditors (< 1 year)£537,918£640,159£573,185£342,455£326,436£255,388
Creditors (> 1 year)£0£110,000£155,000£177,000
Net Current Assets£1,888£219,774£176,251£150,018
Net Assets£1,315,061£1,017,754£857,200£836,297
Shareholder Funds£1,315,061£1,274,981£1,105,285£1,017,754£857,200£836,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 December 2025
29 August 2026Confirmation statement with updates29 August 2026
21 October 2025Registration of a charge
6 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with updates2 September 2025
Show all recent filings

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