AM

ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED

Active

Company number 09547670

Birmingham, England · Incorporated 17 April 2015

Apartment 13 38 Paradise Street, Birmingham, West Midlands, B1 2AF, England

Last updated on 4 April 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2016

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
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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
12 March 2022

Funding

6 funding rounds
10 October 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
3 February 2016
Shares allotted · 0 shares allotted
—
3 December 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2024 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
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2022 View
Memorandum Articles
Incorporation
25 August 2022 View
Resolution
Resolution
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 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 Updates
Confirmation Statement
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Second Filing Capital Allotment Shares
Capital
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2017 View
Capital Allotment Shares
Capital
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Resolution
Resolution
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Capital Alter Shares Subdivision
Capital
16 May 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Capital Allotment Shares
Capital
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2015 View
Incorporation Company
Incorporation
17 April 2015 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

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