ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED

Active - Accounts Filed

General Information

NAME
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED

COMPANY NUMBER
09987089

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities

INCORPORATION DATE
04/02/2016 (8 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O UK STORAGE CONSULTANCY LIMIT, WEWORK, 184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL

TRADING ADDRESSES

Apartment 13 38 Paradise Street
Birmingham
West Midlands
B1 2AF

c/o Uk Storage Consultancy Limit
Wework, 184 Shepherds Bush Road
London
W6 7NL
W6 7NL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£183.2k

NET WORTH

£4.2M

0.64%

TOTAL LIABILITIES

£130.1k

56.93%

NET ASSETS

£4.2M

0.64%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

119

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: Stephen John Silvester (928644142) has left the board
Date: 24/04/2024	Event: Martin William Sherwood (909820417) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£183.2k

NET WORTH

£4.2M

0.64%

TOTAL LIABILITIES

£130.1k

56.93%

NET ASSETS

£4.2M

0.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

119

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KCP NOMINEES LIMITED	Owned: 14.48 %	Shares: 723,278	Price per share: £0.50	Total Value: £361,639.00
RICHARD JOHN PROCTOR	Owned: 8.15 %	Shares: 407,000	Price per share: £0.50	Total Value: £203,500.00
MARTIN CROSS	Owned: 3.00 %	Shares: 150,000	Price per share: £0.50	Total Value: £75,000.00
BRETT DIMENT	Owned: 2.90 %	Shares: 145,000	Price per share: £0.50	Total Value: £72,500.00
MICHAEL WILLIAM ALEXANDER SIVITER	Owned: 2.50 %	Shares: 125,000	Price per share: £0.50	Total Value: £62,500.00
MARTIN DOUGLAS DUNNETT	Owned: 2.05 %	Shares: 102,500	Price per share: £0.50	Total Value: £51,250.00
ALASTAIR HIGGINS	Owned: 2.05 %	Shares: 102,250	Price per share: £0.50	Total Value: £51,125.00
JONATHAN OLSEN	Owned: 2.00 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
BERYL GUDGIN	Owned: 1.50 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
MARGARET CARR	Owned: 1.48 %	Shares: 74,000	Price per share: £0.50	Total Value: £37,000.00
SYLVIA MARY HUMPHRIES	Owned: 1.40 %	Shares: 70,000	Price per share: £0.50	Total Value: £35,000.00
KATHERINE VERA THORBURN	Owned: 1.29 %	Shares: 64,350	Price per share: £0.50	Total Value: £32,175.00
KATHERINE VERA THORBURN	Owned: 1.29 %	Shares: 64,350	Price per share: £0.50	Total Value: £32,175.00
IAN ROGERS	Owned: 1.05 %	Shares: 52,500	Price per share: £0.50	Total Value: £26,250.00
THOMAS FREDERICK KELLY	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
WAYNE HEMMINGWAY	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
STEPHEN PHILIP DYER	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
STEPHEN WILLIAM BROUGHTON	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
MICHAEL DAKIN	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
MORAY INNES MCDONALD	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
GLYN MARK WILLIAMS	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
CHRISTOPHER BRADBURY	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
CHRIS FANNER	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
RICHARD CROSBIE-DAWSON	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
STUART UPCRAFT	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
GERADINE HEMMINGWAY	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
DOROTHY HAZEL AITCHISON	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ANDREW WIJNBERG	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
KIERAN PRENDERGAST	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
COLIN LEES-MILLAIS	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
ROBERT CHRISTOPHER MORRIS	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
STEPHEN JOHN WAITE	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
RAVINDER SINGH ANAND	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
SIMON CHRISTOPHER DUNCAN HOSKING	Owned: 1.00 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
VANTIL CHARLES	Owned: 0.97 %	Shares: 48,667	Price per share: £0.50	Total Value: £24,333.50
GILLIAN DIANE HOLLOWAY	Owned: 0.85 %	Shares: 42,500	Price per share: £0.50	Total Value: £21,250.00
RICHARD GREVILLE HARLAND	Owned: 0.80 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
SARAH-JANE CORRIE	Owned: 0.70 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
CATHERINE HUGHES	Owned: 0.70 %	Shares: 35,000	Price per share: £0.50	Total Value: £17,500.00
DAVID ROGER-PIERRE HERBINET	Owned: 0.66 %	Shares: 33,000	Price per share: £0.50	Total Value: £16,500.00
PETER COSGROVE	Owned: 0.65 %	Shares: 32,467	Price per share: £0.50	Total Value: £16,233.50
JAMES ARTHUR BLANEY	Owned: 0.60 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
YUVIKA ALIAS HARSH ADLAKHA AGGARWAL	Owned: 0.60 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
DAVID DINSMORE	Owned: 0.60 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
CAROLYN MARY ALLEN	Owned: 0.60 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
AMJED TAJ MALIK	Owned: 0.60 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
DAVID MARSHALL ILLINGWORTH	Owned: 0.60 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
GEORGE MERVYN PARRY	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
FREDERICK PARKER	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ELIZABETH MARY SUTHERLAND	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JONATHAN BELL	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JOHN JAGGER	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
CLIVE WELLS	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
DEREK SMITH	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ADAM ROLLO RAE-SMITH	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ALEXANDER JAMES FRASER DAVIES	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ROGER STUART HARFORD	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ALAN SELBY	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
DAVID SEYMOUR	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
GILLIAN SARA SMITH	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
CHRISTINE FLORENCE CRACE	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
LEONIE GAY LEE ALFORD	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
ERIC WRIGHT	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
PHILIP BAINES	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
SIMON CHARLES BURBRIDGE	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
SIMON ARCHER	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
SHAHEEDUR RAHMAN	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
MARK THOMPSON	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
LUCY ERICA MARY POETT	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JONATHAN WHITE	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
PETER ANTONY ROUTLEDGE	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
MICHAEL HARRIS	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
MICHAEL AWTY	Owned: 0.50 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
STANISLAV RAHOR	Owned: 0.49 %	Shares: 24,500	Price per share: £0.50	Total Value: £12,250.00
DAVID WILLIAM HIPKIN	Owned: 0.49 %	Shares: 24,500	Price per share: £0.50	Total Value: £12,250.00
DELYTH BETHAN EDWARDS	Owned: 0.49 %	Shares: 24,375	Price per share: £0.50	Total Value: £12,187.50
MICHAEL BIRTWHISTLE	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
LOUISE MARY DEAR	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
CHARLES WILLIAM CHEVENIX WOOD	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
RUPERT FORSTER	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ROSEMARY LEWIS	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ALASTAIR BENTON DALE-JONES	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
RUTH ARCHULETA	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
DAVID LEE PENDLEBURY	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
JO MARK POLE WELMAN	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
DAVID SIMON ELEK	Owned: 0.40 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
SIMON SMITH	Owned: 0.32 %	Shares: 16,000	Price per share: £0.50	Total Value: £8,000.00
RICHARD BUCKLEY	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
PETER TILLEY	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
NEIL STEEDMAN	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
STUART ROSS OWEN	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
STEPHEN VARMA	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ROBERT WILLIAM VINCENT	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ROBERT WOOD	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ANNE JENNIFER GURNEY	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
NAOKO OWEN-MURAKAMI	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
DENNIS ROBERT BROWN	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
MARILYN VALERIE BURNS	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
JOHN MATTHEWS	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
EDWARD HUGH DYSON	Owned: 0.30 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
DAVID EDWIN MARDLE	Owned: 0.25 %	Shares: 12,500	Price per share: £0.50	Total Value: £6,250.00
IRENE JANET SIME	Owned: 0.24 %	Shares: 11,760	Price per share: £0.50	Total Value: £5,880.00
MALCOLM HARMAN	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JULIE ST CLAIR VLACOS	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ALEXANDRA SUSAN WELMAN	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JOHN ALEXANDER MUIR	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MIRIAM RUTH VOGLER	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
MICHAEL O'BRIAN	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
HUBERT GAITSKELL ASHTON	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
TOM COLVIN	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DAVID JOHN BRIDGE	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
LINDA JEAN BRIDGE	Owned: 0.20 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DAVID HOWARD RODNEY	Owned: 0.20 %	Shares: 9,800	Price per share: £0.50	Total Value: £4,900.00
SUSAN JOANNE AYLWARD	Owned: 0.16 %	Shares: 8,167	Price per share: £0.50	Total Value: £4,083.50
PRISCILLA DIANE AYLWARD	Owned: 0.16 %	Shares: 8,167	Price per share: £0.50	Total Value: £4,083.50
MEYRICK HUGO CASE AYLWARD	Owned: 0.16 %	Shares: 8,166	Price per share: £0.50	Total Value: £4,083.00
DUCALAIN INVESTMENTS (2) LLP	Owned: 0.01 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
ENTERPRISE INVESTMENT PARTNERS LLP	Owned: 0.00 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
DUCALIAN INVESTMENTS (2) LLP	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Stevenson 22/03/2024 - Present (9 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcus Kurschat 22/03/2024 - Present (9 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iyngaran Muniandy 09/04/2024 - Present (8 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 38 Past: 2	View Report
Robert Charles Rolf Cherry 04/02/2016 - Present (8 years and 10 months) Born in Jan 1982	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 15	View Report
Christopher Wright 04/02/2016 - Present (8 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: Stephen John Silvester (928644142) has left the board
Date: 24/04/2024	Event: Martin William Sherwood (909820417) has left the board
Date: 24/04/2024	Event: New Board Member Marcus Kurschat (932216338) Appointed
Date: 24/04/2024	Event: New Board Member John Stevenson (932216379) Appointed
Date: 24/04/2024	Event: Martin Douglas Dunnett (902253326) has left the board
Date: 24/04/2024	Event: New Board Member Stephen John Silvester (928644142) Appointed
Date: 24/04/2024	Event: Robert Charles Rolf Cherry (912247528) has left the board
Date: 24/04/2024	Event: James Oliver Hancock (916160510) has left the board
Date: 24/04/2024	Event: Simon Christopher Duncan Hosking (913959805) has left the board
Date: 24/04/2024	Event: Christopher Wright (920482956) has left the board
Date: 19/04/2024	Event: New Board Member Iyngaran Muniandy (918500823) Appointed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 25/04/2023	Event: New Board Member Simon Christopher Duncan Hosking (913959805) Appointed
Date: 25/04/2023	Event: New Board Member Martin Douglas Dunnett (902253326) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Accounts filed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Accounts filed
Date: 12/04/2019	Event: James Anthony McCulloch (917260962) has left the board
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: Christian Alexander Elmes (915584430) has left the board
Date: 04/12/2018	Event: New Board Member Martin William Sherwood (909820417) Appointed
Date: 19/09/2018	Event: New Accounts filed
Date: 07/02/2018	Event: Christopher Wright (916399338) has left the board
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 24/03/2017	Event: New Board Member Christopher Wright (916399338) Appointed
Date: 13/02/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: New Board Member Christian Alexander Elmes (915584430) Appointed
Date: 15/02/2016	Event: James Hancock (920482953) has left the board
Date: 15/02/2016	Event: New Board Member James Oliver Hancock (916160510) Appointed
Date: 15/02/2016	Event: James McCulloch (920482954) has left the board
Date: 15/02/2016	Event: Robert Cherry (920482955) has left the board
Date: 15/02/2016	Event: New Board Member James McCulloch (917260962) Appointed
Date: 15/02/2016	Event: New Board Member James Oliver Hancock (916160510) Appointed
Date: 15/02/2016	Event: New Board Member Robert Charles Cherry (912247528) Appointed
Date: 15/02/2016	Event: James Hancock (920482953) has left the board
Date: 15/02/2016	Event: James McCulloch (920482954) has left the board
Date: 15/02/2016	Event: Robert Cherry (920482955) has left the board
Date: 15/02/2016	Event: New Board Member James McCulloch (917260962) Appointed
Date: 15/02/2016	Event: New Board Member Robert Charles Cherry (912247528) Appointed

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ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£183.2k

£4.2M

£130.1k

£4.2M

People Overview

3

9

119

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£183.2k

£4.2M

£130.1k

£4.2M

Accounts

People Overview

3

9

119

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™