Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Active Assets Management Company Limited
- Incorporated
- 29 February 2016 (10 years)
- Previously known as
- Noble Brookes Real Estate Limited (until 8 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Aaron Napier
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 9 Ainslie PlaceEdinburghEH3 6AT
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aaron Napier
Individual · Notified 24 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1980
Former controllers (1)
24 June 2021
Ceased Haymarket Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2,570 | £2,371 | £2,209 | £3,014 | £2,876 | £2,831 | £2,544 |
| Creditors (< 1 year) | £7,949 | £6,577 | £5,379 | £5,331 | £4,350 | £3,467 | £2,332 |
| Net Current Assets | (£5,379) | (£4,206) | (£3,170) | (£2,317) | (£1,474) | (£636) | £212 |
| Shareholder Funds | (£5,379) | (£4,206) | (£3,170) | (£2,317) | (£1,474) | (£636) | £212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 April 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 25 July 2025 | Director's details changed | |||
| 25 July 2025 | Change of details for a person with significant control | |||
| 8 July 2025 | Certificate of change of name |
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