# Active Claims Solutions Ltd

## Details

- **Company number:** [09682107](https://find-and-update.company-information.service.gov.uk/company/09682107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2015
- **Registered office:** 77 RINGWOOD ROAD, LONGHAM, FERNDOWN, BH22 9AA
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles
- **Corporate group:** [Ogilvie Group Limited](/group/11365) (6 companies)


## Previous names

- Active Auto Solutions Ltd (until 10 Sep 2019)
- Active Claims Solutions Ltd (until 14 Jan 2019)
- TWS Lincoln Limited (until 1 Aug 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERCOCK, Harvey | director | 30 Sep 2024 |  |
| DAWSON, Joanna | director | 1 Sep 2024 |  |
| OGILVIE, Duncan Henderson | director | 15 Jul 2019 |  |
| JACK, Ronald Gilfillan | director | 25 Apr 2018 |  |
| WATSON, John Findlay | director | 28 Jul 2017 |  |
| STEPHEN, Gordon James | director | 28 Jul 2017 |  |



## 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 |
| 31 Aug 2017 | £1,467,255 | £194,420 | 16 |
| 31 Aug 2016 | £822,703 | £68,598 | - |



## Owned by

Active Claims Solutions Ltd → [AAS Group Limited](/company/SC571065) → [Ogilvie Group Limited](/company/SC029219)




## Directors' other companies

- [DAWSON, Joanna](/person/5884465) - director at [BHD 2014 Limited](/company/09050929)
- [JACK, Ronald Gilfillan](/person/5570652) - director at [Beauchamp Group Properties Ltd](/company/15895899)
- [JACK, Ronald Gilfillan](/person/5570652) - director at [Beauchamp Skincare Ltd](/company/15905822)
- [JACK, Ronald Gilfillan](/person/5570652) - director at [Beauchamp Clinics Ltd](/company/15899821)
- [JACK, Ronald Gilfillan](/person/5570652) - director at [Gateway Falkirk Limited](/company/SC305527)
- [OGILVIE, Duncan Henderson](/person/6069850) - director at [Malcolm Hughes Land Surveyors Limited](/company/01319080)
- [OGILVIE, Duncan Henderson](/person/6069850) - director at [Forth Storage Ltd](/company/SC657905)
- [OGILVIE, Duncan Henderson](/person/6069850) - director at [AAS Group Limited](/company/SC571065)
- [WATSON, John Findlay](/person/5517834) - secretary at [Ogilvie Communications Limited](/company/SC032005)
- [WATSON, John Findlay](/person/5517834) - director at [Freedom Homes (Stirling) Limited](/company/SC287069)



## Companies at the same address

- [Assert Services Limited](/company/05048092) (05048092)