Active Solutions Group Limited
- Company number
- 12435658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Active Flooring Solutions (Holdings) Limited (until 18 Feb 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Michael Lee Greenhough | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2020 | |
| Mr Richard Mark Fell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,695,302 | £418,722 | 41 |
| 30 Apr 2024 | £2,461,350 | £289,216 | 36 |
| 30 Apr 2023 | £2,238,196 | £234,990 | 5 |
| 30 Apr 2022 | £1,481,414 | £466,587 | 5 |
| 30 Apr 2021 | £859,809 | £184,872 | 5 |
Connections
Controls
- Active Flooring Solutions Limited (07599035)
- Warm Flooring Solutions Ltd (14987493)
Companies at the same address
- Active Apartments Limited (12155478)
- Active Flooring Solutions Limited (07599035)
- Castleton Cottage Limited (13725298)
- Greystone Cottages Ltd (12961689)
- Greystone Property Management Limited (14235028)
- Shankly Hotel Leaseholders Limited (16022026)
- Warm Flooring Solutions Ltd (14987493)