ACTIVE URBAN PROPERTY GROUP LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
A

ACTIVE URBAN PROPERTY GROUP LIMITED

Development of building projects

Founded 17 Dec 2009 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 1 Jan 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 27 May 2026 Next due 10 Jun 2027 12 months remaining
Net assets £-40K £0 2025 year on year
Total assets £835 £0 2025 year on year
Total Liabilities £41K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Peel Street London W8 7PA England

Full company profile for ACTIVE URBAN PROPERTY GROUP LIMITED (07107424), an active company based in London, England. Incorporated 17 Dec 2009. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£40.37k

Total Liabilities

£41.21k

Turnover

N/A

Employees

N/A

Debt Ratio

4935%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Liverman, Michael JohnDirectorBritishEngland6727 Nov 2020Active

Shareholders

Shareholders (1)

Michael John Liverman
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Michael John Liverman

British

Active
Notified 27 Nov 2020
Residence England
DOB September 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alistair Ian Walker

Ceased 3 Sept 2021

Ceased

Richard Mutty

Ceased 27 Nov 2020

Ceased

David Robert Hughes

Ceased 1 Apr 2023

Ceased

Mpm Properties Ltd

Ceased 18 Aug 2016

Ceased

Group Structure

Group Structure

ACTIVE URBAN PROPERTY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 27 May 2026 with no updates
1 Jan 2026AccountsAnnual accounts made up to 31 May 2025
30 Jul 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
16 Feb 2025AccountsAnnual accounts made up to 31 May 2024
14 Jul 2024Confirmation StatementConfirmation statement made on 19 Jun 2024 with no updates
27 May 2026 Confirmation Statement

Confirmation statement made on 27 May 2026 with no updates

1 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

30 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

16 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

14 Jul 2024 Confirmation Statement

Confirmation statement made on 19 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 May 2026 with no updates

2 days ago on 27 May 2026

Annual accounts made up to 31 May 2025

4 months ago on 1 Jan 2026

Confirmation statement made on 19 Jun 2025 with no updates

10 months ago on 30 Jul 2025

Annual accounts made up to 31 May 2024

1 years ago on 16 Feb 2025

Confirmation statement made on 19 Jun 2024 with no updates

1 years ago on 14 Jul 2024