ITS ACTIVE IT LIMITED

Dissolved St. Albans

Other information technology service activities

2 employees website.com
Information technology, telecommunications and data Other information technology service activities
I

ITS ACTIVE IT LIMITED

Other information technology service activities

Founded 17 Feb 2014 Dissolved St. Albans, United Kingdom 2 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 24 May 2024 Next due 31 May 2025 12 months overdue
Confirmation Submitted 17 Apr 2024 Next due 3 Mar 2025 15 months overdue
Net assets £-30K £5K 2023 year on year
Total assets £44K £8K 2023 year on year
Total Liabilities £74K £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, The Annexe New Barnes Mill, Cottonmill Lane St. Albans Herts AL1 2HA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITS ACTIVE IT LIMITED (08896674), a dissolved information technology, telecommunications and data company based in St. Albans, United Kingdom. Incorporated 17 Feb 2014. Other information technology service activities. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£31.88k

Increased by £7.56k (+31%)

Net Assets

-£30.25k

Decreased by £4.51k (-18%)

Total Liabilities

£74.30k

Decreased by £3.64k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

169%

Increased by 20 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

2 active 1 resigned
Status
Gary Douglas GordonSecretaryUnknownUnknown29 Oct 2021Active
Ian David HaddockDirectorBritishUnited Kingdom6629 Oct 2021Active

Shareholders

Shareholders (1)

Avc One Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Avc One Limited

United Kingdom

Active
Notified 29 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Colin Philip Albright

Ceased 29 Oct 2021

Ceased

Simon John Beaumont

Ceased 29 Oct 2021

Ceased

Group Structure

Group Structure

AVC ONE LIMITED united kingdom
ITS ACTIVE IT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2025InsolvencyLiquidation Voluntary Statement Of Affairs
19 Mar 2025ResolutionResolutions
19 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Apr 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

19 Mar 2025 Resolution

Resolutions

19 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

1 years ago on 7 Apr 2025

Resolutions

1 years ago on 19 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Mar 2025