OpenCompanies

Active Management Solutions (4) Limited

Company number
08783696
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2013
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

Previous names

  • Active Management Solutions 4 Limited (until 15 Feb 2014)

Officers

NameRoleAppointedResigned
HANCOCK, James Oliver Director 20 Nov 2013
CHERRY, Robert Charles Rolf Director 20 Nov 2013

Control

NameNature of controlNotifiedCeased
Willow Assetco Limited Ownership Of Shares 75 To 100 Percent 28 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,895,164 £145,089 0
31 Dec 2024 £3,579,404 £166,854 0
31 Dec 2023 £3,369,961 £108,260 0
31 Dec 2022 - - 0
31 Dec 2021 £3,525,448 £670,863 -
31 Dec 2020 £3,359,281 £464,195 -
31 Dec 2019 £3,247,964 £298,447 0
31 Dec 2018 £3,238,588 £178,506 -
31 Dec 2017 £3,274,078 £333,066 -
30 Nov 2016 £3,452,455 £578,922 -
30 Nov 2015 £3,718,505 £1,524,237 -
30 Nov 2014 £3,828,584 £3,670,503 -

Connections

Owned by

Active Management Solutions (4) Limited → Willow Assetco Limited → Willow Midco Limited → Willow Jvco Limited → Ducalian Capital Limited

Directors’ other companies

Companies at the same address

Data