ACTIVE MANAGEMENT SOLUTIONS LTD, B1 2AF : Companies House Number 07795024

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Shareholders' funds

£2,200,000

Balance sheet as at 2025-12-31

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What it does

52103

The company's own description, from its latest filed accounts.

Overview

Company type: Private Limited Company
Incorporated: 2011-10-03
Employees: 0 (2025 accounts)
Registered office: LCWW LTD, Queens College Chambers Apartment 13, 38 Paradise Street, Birmingham, West Midlands, B1 2AF
Postcode: B1 2AF
Capital: 2,200,000 GBP
Accounts category: Unaudited Abridged
Charges: 0 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-26
Next due by: 2026-10-10

View filing history →

Nature of business (SIC)

52103 Operation of warehousing and storage facilities for land transport activities

Officers 3 current · 6 resigned

MR CHRISTOPHER WRIGHT Secretary

Appointed 2014-12-01

MR James Oliver HANCOCK Director

Appointed 2012-01-17

MR Robert Charles CHERRY Director

Appointed 2012-01-17

View all officers and resignations →

Group structure

Controlled by WILLOW ASSETCO LIMITED — since 2022-03-29

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA863352 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

Name	Date changed
DUCALIAN SOLAR EIS 1 LIMITED	2012-01-18

Previous registered addresses 2

Address	Changed on
C/O LERMAN JACOBS DAVIS, 510 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG, UNITED KINGDOM	2012-10-29
WOODWATER HOUSE PYNES HILL, EXETER, EX2 5WR, UNITED KINGDOM	2012-01-17

Among its peers

Top 10%

by shareholders' funds, of 129 similar companies in B

Among the oldest 25% of its local peers, trading since 2011.

No.7 of the largest operation of warehousing and storage facilities for land transport activities companies in Birmingham →

28 companies are registered at this postcode →

Competitors Birmingham

1. ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

£5,512,097
2. ACTIVE MANAGEMENT SOLUTIONS (7) LIMITED

£4,196,364
3. ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED

£4,050,000
4. ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

£3,491,527
5. REMMERS (UK) LIMITED

£2,360,032

This company ranks 7 among operation of warehousing and storage facilities for land transport activities in Birmingham.

Full league table →

The class of 2011

31%

of the 200 companies in this sector incorporated in 2011 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2013-02-28
Where: Bracknell Forest

Title number	County	Tenure	Registered	Price paid
BK453938	Bracknell Forest	Leasehold	2013-02-28	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).