Register entry · No. 09682107
ACTIVE CLAIMS SOLUTIONS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £3,067,519: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 Jul 2015 (11 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
77 RINGWOOD ROAD, LONGHAM, FERNDOWN, ENGLAND, BH22 9AA
As filed with Companies House. -
Nature of business
- 77110 Renting and leasing of cars and light motor vehicles
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 29 Aug 2027
- Last made up to
- 15 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- ACTIVE CLAIMS SOLUTIONS LTD current
- ACTIVE AUTO SOLUTIONS LTD earlier
- ACTIVE AUTO SOLUTIONS LTD earlier
- TWS LINCOLN LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £3,312 | £-3,067,519 | 18 |
| 30 Jun 2024 | not published | not published | £3,312 | £-2,326,669 | 14 |
| 30 Jun 2023 | not published | not published | £1,515 | £-1,876,114 | 15 |
| 30 Jun 2022 * | not published | not published | £1,515 | £-870,288 | 19 |
| 31 Aug 2017 | not published | not published | £194,420 | £1,467,255 | 23 |
| 31 Aug 2016 (14 months) | not published | not published | £68,598 | £822,703 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Findlay Watson Company Director | Director | 28 Jul 2017 | — | March 1956 | British · Scotland |
| Gordon James Stephen Company Director | Director | 28 Jul 2017 | — | December 1961 | British · Scotland |
| Ronald Gilfillan Jack Company Director | Director | 25 Apr 2018 | — | December 1955 | British · Scotland |
| Duncan Henderson Ogilvie Company Director | Director | 15 Jul 2019 | — | August 1966 | British · United Kingdom |
| Joanna Dawson Managing Director | Director | 1 Sep 2024 | — | June 1969 | British · England |
| Harvey Sandercock Director | Director | 30 Sep 2024 | — | November 1971 | British · England |
| John Findlay Watson | Secretary | 28 Jul 2017 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aas Group Limited company · Sc571065 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Jun 2017 | — | — |
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 CLAIMS SOLUTIONS LTD still trading?
The register shows ACTIVE CLAIMS SOLUTIONS LTD as active.
What does ACTIVE CLAIMS SOLUTIONS LTD do?
It files the industry code 77110 (Renting and leasing of cars and light motor vehicles).
When was ACTIVE CLAIMS SOLUTIONS LTD set up?
It was incorporated on 13 July 2015.
When are ACTIVE CLAIMS SOLUTIONS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is ACTIVE CLAIMS SOLUTIONS LTD's next confirmation statement due?
By 29 August 2027.
Who runs ACTIVE CLAIMS SOLUTIONS LTD?
ACTIVE CLAIMS SOLUTIONS LTD has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House