Ltd Facts The UK company register, as filed

Register entry · No. 06348403

ACTIVE ASSETS LIMITED

Active Private Limited Company Incorporated 21 Aug 2007

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £536,552.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 SOMERSET SQUARE, LONDON, W14 8EE

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIVE ASSETS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £849 £536,552 3
31 Aug 2024 not published not published £1,556 £315,378 3
31 Aug 2023 not published not published £180,213 £-331,803 3
31 Aug 2022 not published not published £5,730 £-347,567 3
31 Aug 2021 not published not published £1,764 £-255,427 3
31 Aug 2020 not published not published £920 £-253,870 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L M Baroukh · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Benjamin Baroukh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1983 British · England
Mr Leon Michael Baroukh Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1978 British · England
Miss Daniella Baroukh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Aug 2016 — August 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTIVE ASSETS LIMITED still trading?

The register shows ACTIVE ASSETS LIMITED as active.

What does ACTIVE ASSETS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was ACTIVE ASSETS LIMITED set up?

It was incorporated on 21 August 2007.

When are ACTIVE ASSETS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ACTIVE ASSETS LIMITED's next confirmation statement due?

By 4 September 2027.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 06461184 JJHB LTD Active Private Limited Company Inc. 31 Dec 2007 41202 · Construction of domestic buildings
  2. 06461310 WESTERN FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2007 64999 · Financial intermediation not elsewhere classified
  3. 06460734 VESTRA NOMINEES LIMITED Active Private Limited Company Inc. 28 Dec 2007 64999 · Financial intermediation not elsewhere classified
  4. 06460500 ESTATE AND PROPERTY LIMITED Active Private Limited Company Inc. 27 Dec 2007 64999 · Financial intermediation not elsewhere classified
  5. 06458824 CREDIT AND TRADING COMPANY LTD Active Private Limited Company Inc. 21 Dec 2007 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House