Active Hospitality Limited

Active10456269 Private limited company
Incorporated
1 November 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Menashi Rahameem
Joseph Saleem Shashou
Accounts type
Group
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born April 1964 (62)
Director · Appointed 1 November 2016
British
Born March 1952 (74)
Director · Appointed 1 November 2016
British
Born June 1955 (71)

Ownership 2 active

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

Michael Menashi Rahameem
Individual · Notified 19 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)

Holdings 3

Companies where Active Hospitality Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 April 2026
Ceased Vivian Rahameem — Owns 25–50% of shares
19 November 2018
Ceased Michael Rahamim — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£214,412)
Cash
£132,251
Profit
(£1,324,361)
Current Ratio
1.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,754,367 £3,106,198 £2,629,119 £2,211,239 £1,109,949 (£214,412)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,558,275£5,558,275
Current Assets£9,561,679£10,300,879£11,311,255£11,679,430£11,312,733£11,884,262
Debtors£9,429,428£10,190,087£11,180,717£11,677,263£11,212,599£11,483,415
Cash£132,251£110,792£130,538£2,167£100,134£400,847
Creditors (< 1 year)£7,483,885£14,524,205£6,326,019£5,763,987£5,067,883£5,518,531
Creditors (> 1 year)£8,169,639
Net Current Assets£2,077,794£6,244,850£6,365,731
Net Assets(£214,412)£1,109,949£2,211,239£2,629,119£3,106,198£3,754,367
Shareholder Funds(£214,412)£1,109,949£2,211,239£2,629,119£3,106,198£3,754,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates31 October 2026
18 August 2026Notification of a person with significant control
18 August 2026Cessation of a person with significant control
31 October 2025Confirmation statement with no updates31 October 2025
29 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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