ACTIVE BUSINESS SERVICES LIMITED
03151334Other letting and operating of own or leased real estate
ACTIVE BUSINESS SERVICES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY
Full company profile for ACTIVE BUSINESS SERVICES LIMITED (03151334), an active company based in Rotherham, United Kingdom. Incorporated 26 Jan 1996. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£1.38k
Net Assets
£2.97M
Total Liabilities
£3.15M
Turnover
N/A
Employees
N/A
Debt Ratio
51%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 59 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Rami Cassis
French
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Walker & Son (hauliers) Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Parseq Limited
Ceased 21 Dec 2022
Rami Cassis
Ceased 29 May 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the north side of Lowton Way, Hellaby, Rotherham ROTHERHAM | Freehold | - | 26 Aug 2008 |
Land on the West side of Denby Way, Hellaby, Rotherham ROTHERHAM | Freehold | - | 3 Jul 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Officers | Termination of Alan Ka Wai Chan as director on 29 May 2026 | |
| 18 Jun 2026 | Officers | Termination of Robert Littlewood as director on 29 May 2026 | |
| 17 Jun 2026 | Officers | Appointment of Mr Daniel Richard Edward Walker as director on 29 May 2026 | |
| 2 Jun 2026 | Persons With Significant Control | Walker & Son (Hauliers) Limited notified as a person with significant control | |
| 2 Jun 2026 | Persons With Significant Control | Cessation of Rami Cassis as a person with significant control on 29 May 2026 |
Termination of Alan Ka Wai Chan as director on 29 May 2026
Termination of Robert Littlewood as director on 29 May 2026
Appointment of Mr Daniel Richard Edward Walker as director on 29 May 2026
Walker & Son (Hauliers) Limited notified as a person with significant control
Cessation of Rami Cassis as a person with significant control on 29 May 2026
Recent Activity
Latest Activity
Termination of Alan Ka Wai Chan as director on 29 May 2026
1 weeks ago on 18 Jun 2026
Termination of Robert Littlewood as director on 29 May 2026
1 weeks ago on 18 Jun 2026
Appointment of Mr Daniel Richard Edward Walker as director on 29 May 2026
1 weeks ago on 17 Jun 2026
Walker & Son (Hauliers) Limited notified as a person with significant control
3 weeks ago on 2 Jun 2026
Cessation of Rami Cassis as a person with significant control on 29 May 2026
3 weeks ago on 2 Jun 2026