OpenCompanies

Active Management Solutions Ltd

Company number
07795024
Status
Active
Type
Ltd
Incorporated
3 Oct 2011
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Ducalian Capital Limited (17 companies)

Registered office

Queens College Chambers Apartment 13
38 Paradise Street
Birmingham
B1 2AF

Previous names

  • Ducalian Solar Eis 1 Limited (until 18 Jan 2012)

Officers

NameRoleAppointedResigned
CHERRY, Robert Charles Director 17 Jan 2012
HANCOCK, James Oliver Director 17 Jan 2012

Control

NameNature of controlNotifiedCeased
Willow Assetco Limited Ownership Of Shares 75 To 100 Percent 29 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,867,584 £93,828 0
31 Dec 2024 £1,722,064 £253,253 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 £1,433,896 £127,914 -
31 Dec 2020 £1,346,849 £111,800 -
31 Dec 2019 £1,236,437 £85,346 -
31 Dec 2018 £1,124,888 £70,040 -
31 Dec 2017 £990,865 £41,667 -
31 Dec 2016 £1,042,675 - -
30 Apr 2016 £1,158,301 £37,469 -
30 Apr 2015 £1,347,076 £73,597 -
30 Apr 2014 £1,580,403 £294,050 -
30 Apr 2013 £1,913,106 £541,538 -
31 Aug 2012 Dormant £1 £1 -

Connections

Owned by

Active Management Solutions Ltd → Willow Assetco Limited → Willow Midco Limited → Willow Jvco Limited → Ducalian Capital Limited

Directors’ other companies

Data