Ltd Facts The UK company register, as filed

Register entry · No. 12435658

ACTIVE SOLUTIONS GROUP LIMITED

Active Private Limited Company Incorporated 31 Jan 2020

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    Accounts to 30 Apr 2025 · See it · What this means
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 31 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRIDLE HOUSE, BRIDLE WAY, LIVERPOOL, ENGLAND, L30 4UA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIVE SOLUTIONS GROUP LIMITED current
    2. ACTIVE FLOORING SOLUTIONS (HOLDINGS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published £1,028,121 — — —
30 Apr 2024 not published £1,589,555 — — —
30 Apr 2023 * not published £1,651,397 — — —

* 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):

  • R M Fell · Director, named in the accounts to 30 Apr 2025
  • L A Keher · Director, named in the accounts to 30 Apr 2025
  • E M L Greenhough · Director, named in the accounts to 30 Apr 2025
  • A K Storey · Director, named in the accounts to 30 Apr 2025
  • A G Lomas · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Michael Lee Greenhough Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 31 Jan 2020 — March 1980 British · England
Mr Richard Mark Fell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jan 2020 — August 1979 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 SOLUTIONS GROUP LIMITED still trading?

The register shows ACTIVE SOLUTIONS GROUP LIMITED as active.

What does ACTIVE SOLUTIONS GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ACTIVE SOLUTIONS GROUP LIMITED set up?

It was incorporated on 31 January 2020.

When are ACTIVE SOLUTIONS GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ACTIVE SOLUTIONS GROUP LIMITED's next confirmation statement due?

By 12 February 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13168672 ASTIR HOLDINGS LIMITED Active Private Limited Company Inc. 30 Jan 2021 64209 · Activities of other holding companies n.e.c.
  2. 13168406 A & D GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 29 Jan 2021 64209 · Activities of other holding companies n.e.c.
  3. 13166385 AEROCO GROUP LIMITED Active Private Limited Company Inc. 29 Jan 2021 64209 · Activities of other holding companies n.e.c.
  4. 13168420 ALVANCE ALUMINIUM GERMANY LTD Active Private Limited Company Inc. 29 Jan 2021 24420 · Aluminium production
  5. 13166962 AQS MIDCO LIMITED Active Private Limited Company Inc. 29 Jan 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House