ACTIVE CLAIMS SOLUTIONS LTD

Active Ferndown

Renting and leasing of cars and light motor vehicles

14 employees website.com
Financial services Renting and leasing of cars and light motor vehicles
A

ACTIVE CLAIMS SOLUTIONS LTD

Renting and leasing of cars and light motor vehicles

Founded 13 Jul 2015 Active Ferndown, England 14 employees website.com
Financial services Renting and leasing of cars and light motor vehicles

Previous Company Names

ACTIVE AUTO SOLUTIONS LTD 14 Jan 2019 — 10 Sept 2019
ACTIVE CLAIMS SOLUTIONS LTD 14 Jan 2019 — 14 Jan 2019
ACTIVE AUTO SOLUTIONS LTD 1 Aug 2017 — 14 Jan 2019
TWS LINCOLN LIMITED 13 Jul 2015 — 1 Aug 2017
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 22 Aug 2025 Next due 29 Aug 2026 4 months remaining
Net assets £-2M £451K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £10M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

77 Ringwood Road, Ferndown, Dorset 77 Ringwood Road Ferndown BH22 9AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE CLAIMS SOLUTIONS LTD (09682107), an active financial services company based in Ferndown, England. Incorporated 13 Jul 2015. Renting and leasing of cars and light motor vehicles. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£3.31k

Increased by £1.80k (+119%)

Net Assets

-£2.33M

Decreased by £450.56k (-24%)

Total Liabilities

£9.93M

Increased by £1.52M (+18%)

Turnover

N/A

Employees

14

Decreased by 1 (-7%)

Debt Ratio

131%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Gordon James StephenDirectorBritishScotland6428 Jul 2017Active
John Findlay WatsonDirectorBritishScotland7028 Jul 2017Active

Shareholders

Shareholders (1)

Aas Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aas Group Limited

United Kingdom

Active
Notified 28 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert William Wilkinson

Ceased 28 Jul 2017

Ceased

Group Structure

Group Structure

OGILVIE GROUP LIMITED united kingdom
AAS GROUP LIMITED united kingdom
ACTIVE CLAIMS SOLUTIONS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Aug 2025Confirmation StatementConfirmation statement made on 15 Aug 2025 with no updates
3 Mar 2025MortgageMortgage Satisfy Charge Full
28 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Aug 2025 with no updates

3 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

28 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 23 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 6 Jan 2026

Confirmation statement made on 15 Aug 2025 with no updates

8 months ago on 22 Aug 2025

Mortgage Satisfy Charge Full

1 years ago on 3 Mar 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Jan 2025