£2.70m
+10%vs Apr 2024Active12435658Private limited companyLiverpool
ACTIVE SOLUTIONS GROUP LIMITED
Significant control: Edward Michael Lee Greenhough (25–50%), Richard Mark Fell (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ACTIVE SOLUTIONS GROUP LIMITED is an active private limited company (company number 12435658) incorporated on 31 January 2020, registered in Liverpool. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 30 April 2025, showing net assets of £2.70m and cash of £419k, with 41 employees on average. Net assets rose 10% on the prior period (£2.46m).
Peer position · net assets
By net assets it sits in the top quarter of 1,021 comparable companies in Liverpool (median £100, upper quartile £68k).
02
Ownership and control
- Mr Edward Michael Lee Greenhough
- owns 25–50% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Richard Mark Fell
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 31 January 20206 yrs ago
- Next accounts due
- 30 January 2027in 99 days
- Confirmation statement due
- 14 February 2027in 114 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- SmallCompanies Act thresholds
05
Financials
£419k
+45%vs Apr 2024Not reported
41
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £2.70m | £419k | £1.51m | — | — | — | 41 |
| 30 April 2024 | £2.46m | £289k | £1.55m | — | — | — | 41 |
| 30 April 2023 | — | — | — | — | — | — | — |
Cash per employee£10kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,695,302 at 30 April 2025
- Cash at bank of £50,000 or moreCash £418,722
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 31 January 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 114 days
- Next accounts duein 99 days
- Accounts period endNet assets £2.70m · group accounts
- Accounts period endNet assets £2.46m · group accounts
- Accounts period end
- Incorporated
08
Similar companies in Liverpool
- ARB (NW) LIMITEDLiverpool · inc. Jan 2020
- THE PLANTATION DEVELOPMENT GROUP LIMITEDChester · inc. Jan 2020
- DEVINE INVESTMENTS LTDLiverpool · inc. Jan 2020
- ADROIT GROUP DENTAL LTDDeeside · inc. Feb 2020
- SCJA LIMITEDLiverpool · inc. Jan 2020
- DCEIL HOLDINGS LTDLiverpool · inc. Jan 2020
All companies incorporated on 31 January 2020 · in Jan 2020.
09
Reminders for ACTIVE SOLUTIONS GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.