AM

ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED

Active

Company number 09987089

London, England · Incorporated 4 February 2016

C/O Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, W6 7NL, England

Last updated on 4 April 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2017

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
10 January 2026
Next due
24 January 2027
5 months 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
Padlock Uk Bidco 9 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2024

Funding

3 funding rounds
4 April 2017
Shares allotted · 0 shares allotted
—
4 April 2017
Shares allotted · 0 shares allotted
—
4 April 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2025 View
Move Registers To Sail Company With New Address
Address
24 January 2025 View
Change Sail Address Company With New Address
Address
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Memorandum Articles
Incorporation
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Resolution
Resolution
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2024 View
Capital Alter Shares Subdivision
Capital
3 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 March 2024 View
Resolution
Resolution
28 March 2024 View
Capital Name Of Class Of Shares
Capital
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 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 Updates
Confirmation Statement
4 February 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
Second Filing Capital Allotment Shares
Capital
20 June 2018 View
Second Filing Capital Allotment Shares
Capital
20 June 2018 View
Second Filing Capital Allotment Shares
Capital
1 June 2018 View
Court Order
Miscellaneous
22 May 2018 View
Legacy
Miscellaneous
21 May 2018 View
Legacy
Return
3 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 February 2018 View
Capital Allotment Shares
Capital
20 July 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Resolution
Resolution
5 May 2017 View
Memorandum Articles
Incorporation
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Capital Alter Shares Subdivision
Capital
29 October 2016 View
Resolution
Resolution
27 October 2016 View
Incorporation Company
Incorporation
4 February 2016 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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