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Company Active LTD

Company profile

Active Management Solutions (3) Limited

UK company 08477436, incorporated on 8 April 2013.

Active Management Solutions (3) Limited is a UK company with status Active founded in 2013.

Company number
08477436
Incorporated
8 Apr 2013
Companies House status
Active

Company identity

Founded / incorporated
8 April 2013

Company number 08477436

Verify at Companies House
Legal name
ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
APARTMENT 13 QUEENS COLLEGE CHAMBERS
38 PARADISE STREET
BIRMINGHAM
WEST MIDLANDS
B1 2AF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Active Management Solutions (3) Limited
CRN 08477436
2
Direct controller Active LTD
Willow Assetco Limited
CRN 13549297
3
Intermediate controller Active LTD
Willow Midco Limited
CRN 13549216
4
Intermediate controller Active LTD
Willow Jvco Limited
CRN 13546594
5
Ultimate controller Active LTD
Ducalian Capital Limited
CRN 07706480

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

6 events
21 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

22 Apr
2026

Legacy

Miscellaneous

RPCH01 | Transaction MzUxNzcyMzk3OWFkaXF6a2N4 | Paper/PDF filed

Published 28 Jul 2026 22:44

07 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Apr
2013

Incorporated

Inception

Company registered at Companies House