Active Management Solutions (3) Limited

Active08477436 Private limited company
Incorporated
8 April 2013 (13 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
21 April 2027
Last conf. stmt
7 April 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 8 April 2013
British
Born January 1982 (44)
Director · Appointed 8 April 2013
British
Born September 1980 (46)
Officer history (3 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
1 December 2014
Resigned Hancock, James as Secretary
8 April 2013
Appointed Cherry, Robert Charles Rolf as Director
8 April 2013
Appointed Hancock, James Oliver as Director
8 April 2013
Appointed Hancock, James as Secretary
8 April 2013
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
£3,491,527
Cash
£169,070
Debt Ratio
8%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,554,272 £2,741,038 £2,563,564 £3,312,234 £3,491,527
Balance sheet detail
202420232022202120202019
Fixed Assets£2,175,679£2,201,240£2,150,628£2,105,371£2,117,366£2,144,671
Current Assets£1,618,197£1,190,542£841,674£1,036,244£734,906
Debtors£1,449,127£1,063,302£700,893£73,422£89,236
Cash£169,070£127,240£335,351£661,484£415,664
Creditors (< 1 year)£331,973£99,023£150,596£578,051£111,234£95,299
Net Current Assets£1,315,848£1,110,994£458,193£623,672£409,601
Net Assets£3,491,527£3,312,234£2,563,564£2,741,038£2,554,272
Shareholder Funds£3,491,527£3,312,234£2,923,788£2,563,564£2,741,038£2,554,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Unaudited abridged accounts31 December 2025
28 April 2026Confirmation statement with updates7 April 2026
22 April 2026Other filing
21 October 2025Registration of a charge
6 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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