Website & contact details
- Website
Active Claims Solutions Ltd
- Incorporated
- 13 July 2015 (11 years)
- Previously known as
- Active Auto Solutions Ltd (until 10 September 2019)Active Claims Solutions Ltd (until 14 January 2019)Active Auto Solutions Ltd (until 14 January 2019)Earlier: TWS Lincoln LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Harvey Sandercock
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- 77 Ringwood RoadLonghamFerndownBH22 9AA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Sandercock, Harvey
Director · Appointed 30 September 2024
British
Born November 1971
Director · Appointed 1 September 2024
British
Born June 1969 (57)
Director · Appointed 15 July 2019
British
Born August 1966 (60)
Director · Appointed 25 April 2018
British
Born December 1955 (70)
Director · Appointed 28 July 2017
British
Born March 1956 (70)
Director · Appointed 28 July 2017
Also at Aas Group Limited, Assert Services Limited
British
Born December 1961 (64)
Watson, John Findlay
Secretary · Appointed 28 July 2017
Officer history (7 former)
30 September 2024
Appointed Sandercock, Harvey as Director
1 September 2024
10 May 2024
31 October 2022
30 June 2020
12 June 2020
31 December 2019
15 July 2019
25 April 2018
28 July 2017
28 July 2017
Appointed Watson, John Findlay as Secretary
28 July 2017
Resigned Wilkinson, Robert William as Secretary
28 July 2017
Resigned Paul, Kevin Richard as Director
28 July 2017
Resigned Wilkinson, Robert William as Director
28 July 2017
16 November 2016
10 October 2016
13 July 2015
Appointed Wilkinson, Robert William as Secretary
13 July 2015
Appointed Paul, Kevin Richard as Director
13 July 2015
Appointed Wilkinson, Robert William as Director
13 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc571065
Former controllers (1)
28 July 2017
Ceased Robert William Wilkinson — Has significant influence or control
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aas Group Limited Owns 75–100% of shares
Active Claims Solutions Ltd This company Owns 75–100% of shares
Assert Services Limited Owns 75–100% of shares
Cable Pressure Systems Limited Owns 75–100% of shares
Forth Storage Ltd Owns 25–50% of shares
Malcolm Hughes Land Surveyors Limited Owns 75–100% of shares
Mogil Motors (Dumfries) Limited Owns 75–100% of shares
Net Defence Limited Owns 75–100% of shares
Ogilvie Construction Limited Owns 75–100% of shares
Atk Property Group Limited Owns 25–50% of shares
Ardmuir Limited Owns 75–100% of shares
Atk (Ward RD Dundee) Ltd Owns 75–100% of shares
Ogilvie Developments Limited Owns 75–100% of shares
Ogilvie Fleet Limited Owns 75–100% of shares
First Vehicle Leasing Limited Owns 75–100% of shares
Ogilvie Homes Limited Owns 75–100% of shares
Countesswells Management Company Limited Holds 75–100% of voting rights
Freedom Homes (Stirling) Limited Owns 75–100% of shares
Ogilvie Securities Limited Owns 75–100% of shares
Ogilvie Woodlands Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £3,312
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £28,344 | £35,676 | £39,292 |
| Current Assets | £8,434,594 | £7,564,794 | £6,492,640 |
| Debtors | £8,431,282 | £7,561,482 | £6,491,125 |
| Cash | £3,312 | £3,312 | £1,515 |
| Creditors (< 1 year) | £11,530,457 | £9,927,139 | £8,408,046 |
| Net Current Assets | (£3,095,863) | (£2,362,345) | (£1,915,406) |
| Shareholder Funds | (£3,067,519) | (£2,326,669) | (£1,876,114) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 15 August 2026 |
Some other companies at this address
Other companies in this industry
Hatfield
Stirling
Slough
Manchester
Bakewell
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