Active Asset Management Limited

Active09182574 Private limited company
Incorporated
20 August 2014 (12 years)
Previously known as
Aircon Magic Limited (until 11 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Security dealing on own account (64991)
Owned by
Christopher David Keene
Emma Louise Keene
Accounts type
Total exemption full
Region
South West
Address
130B High Street
Marlborough
SN8 1LZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2014
British
Born April 1968 (58)
Director · Appointed 20 August 2014
British
Born February 1969 (57)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£203,626)
Cash
£9,770

Trend

Net Assets
(£400k) (£200k) £0 2025 2026 (£319,813) (£203,626)
Balance sheet detail
20262025202420232022202120202019
Current Assets£361,428£244,288£250,015£368,764£365,137£226,948£226,982£421,542
Debtors£2,500
Cash£9,770£9,288£4,068£1,412£2,137£1,948£1,982£297
Creditors (< 1 year)£564,100£564,101£564,100£564,112£564,113£561,612
Net Current Assets(£203,626)(£319,813)(£314,085)(£195,337)(£198,963)(£337,164)(£337,131)(£140,070)
Net Assets(£203,626)(£319,813)
Shareholder Funds(£314,085)(£195,337)(£198,963)(£337,164)(£337,131)(£140,070)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates20 August 2026
27 July 2026Total exemption full accounts31 January 2026
20 August 2025Confirmation statement with updates20 August 2025
15 April 2025Total exemption full accounts31 January 2025
3 September 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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