OpenCompanies

Active Management Solutions (2) Limited

Company number
08241623
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2012
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Ducalian Capital Limited (17 companies)

Registered office

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

Officers

NameRoleAppointedResigned
HANCOCK, James Oliver Director 5 Oct 2012
CHERRY, Robert Charles Rolf Director 5 Oct 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 £1,562,215 £110,937 0
31 Dec 2024 £1,315,061 £226,085 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 £1,017,754 £203,762 -
31 Dec 2020 £857,200 £153,491 -
31 Dec 2019 £836,297 £31,359 0
31 Dec 2018 £808,605 £32,763 -
31 Dec 2017 £833,992 £31,334 -
30 Sep 2016 £1,077,236 £29,478 -
30 Sep 2015 £1,341,682 £49,708 -
30 Sep 2014 £1,655,034 £312,487 -
30 Sep 2013 £1,966,195 £492,229 -

Connections

Owned by

Active Management Solutions (2) Limited → Willow Assetco Limited → Willow Midco Limited → Willow Jvco Limited → Ducalian Capital Limited

Directors’ other companies

Companies at the same address

Data