ACTIVE ENERGY INFORMATION SYSTEMS LTD

Active Poole

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
A

ACTIVE ENERGY INFORMATION SYSTEMS LTD

Other professional, scientific and technical activities n.e.c.

Founded 6 Jan 2020 Active Poole, England 1 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

SCKRATCH LIMITED 6 Jan 2020 — 25 Jul 2023
Accounts Submitted 20 Mar 2026 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 29 Jan 2026 Next due 25 Jan 2027 9 months remaining
Net assets £7K £9K 2024 year on year
Total assets £21K £24K 2024 year on year
Total Liabilities £14K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Brownsea Road Poole BH13 7QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE ENERGY INFORMATION SYSTEMS LTD (12387242), an active company based in Poole, England. Incorporated 6 Jan 2020. Other professional, scientific and technical activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£7.11k

Decreased by £9.34k (-57%)

Total Liabilities

£14.26k

Decreased by £14.62k (-51%)

Turnover

N/A

Employees

1

Debt Ratio

67%

Increased by 3 (+5%)

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
Status
David Robert Andrew WebbDirectorBritishEngland716 Jan 2020Active
Sam David Richard BotterillDirectorBritishUnited Kingdom4510 Jan 2022Active

Shareholders

Shareholders (1)

Sam David Richard Botterill
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sam David Richard Botterill

British

Active
Notified 3 Apr 2022
Residence United Kingdom
DOB November 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Robert Andrew Webb

Ceased 3 Apr 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AccountsAnnual accounts made up to 2026-01-31
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-11 with no updates
3 Jun 2025AccountsAnnual accounts made up to 2025-01-31
14 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-11 with no updates
8 Aug 2024AccountsAnnual accounts made up to 2024-01-31
20 Mar 2026 Accounts

Annual accounts made up to 2026-01-31

29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-11 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 2025-01-31

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-11 with no updates

8 Aug 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2026-01-31

4 weeks ago on 20 Mar 2026

Confirmation statement made on 2026-01-11 with no updates

2 months ago on 29 Jan 2026

Annual accounts made up to 2025-01-31

10 months ago on 3 Jun 2025

Confirmation statement made on 2025-01-11 with no updates

1 years ago on 14 Jan 2025

Annual accounts made up to 2024-01-31

1 years ago on 8 Aug 2024