AM

ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED

Active

Company number 08783696

Birmingham · Incorporated 20 November 2013

Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

Last updated on 4 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2014

Company history

Previous company names

ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED · 20 November 2013 – 15 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willow Assetco Limited
Ownership Of Shares 75 To 100 Percent
28 October 2022

Funding

2 funding rounds
10 June 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Resolution
Resolution
13 March 2014 View
Certificate Change Of Name Company
Change Of Name
15 February 2014 View
Incorporation Company
Incorporation
20 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B1 2AF

METRO SELF-STORAGE LIMITED
#03623634
active
CARGO SELF STORAGE LIMITED
#03712780
active
ACTIVE MANAGEMENT SOLUTIONS LTD
#07795024
active
ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED
#08241623
active
ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED
#08477436
active
See all companies at B1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.