Active Claims Solutions Ltd
- Company number
- 09682107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2015
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- Ogilvie Group Limited (4 companies)
Registered office
Previous names
- Active Auto Solutions Ltd (until 14 Jan 2019)
- Active Claims Solutions Ltd (until 14 Jan 2019)
- TWS Lincoln Limited (until 1 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Joanna | Director | 1 Sep 2024 | |
| OGILVIE, Duncan Henderson | Director | 15 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert William Wilkinson | Significant Influence Or Control | 30 Apr 2016 | 28 Jul 2017 |
| Aas Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £3,312 | 0 |
| 30 Jun 2024 | - | £3,312 | 15 |
| 30 Jun 2023 | - | £1,515 | 19 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 31 Aug 2017 | £1,467,255 | £194,420 | 16 |
| 31 Aug 2016 | £822,703 | £68,598 | - |
Connections
Owned by
Active Claims Solutions Ltd → AAS Group Limited → Ogilvie Group Limited
Directors’ other companies
- DAWSON, Joanna - Director at BHD 2014 Limited
- OGILVIE, Duncan Henderson - Director at Forth Storage Ltd
- OGILVIE, Duncan Henderson - Director at AAS Group Limited
- OGILVIE, Duncan Henderson - Director at Malcolm Hughes Land Surveyors Limited
Companies at the same address
- Assert Services Limited (05048092)