ACTIVE AIR CONDITIONING LIMITED

Active Stirling
0 employees website.com
A

ACTIVE AIR CONDITIONING LIMITED

Founded 30 Jul 1999 Active Stirling, United Kingdom 0 employees website.com

Previous Company Names

SCOTIA AIR CONDITIONING LIMITED 30 Jul 1999 — 16 Sept 1999
Accounts Submitted 11 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Jul 2025 Next due 13 Aug 2026 3 months remaining
Net assets £-797K £167K 2024 year on year
Total assets £334K £43K 2024 year on year
Total Liabilities £1M £124K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Forth House Pirnhall Business Park Stirling Stirlingshire FK7 8HW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE AIR CONDITIONING LIMITED (SC198646), an active company based in Stirling, United Kingdom. Incorporated 30 Jul 1999. 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 (2014–2024)

Cash in Bank

£108.97k

Increased by £901.00 (+1%)

Net Assets

-£797.33k

Increased by £166.87k (+17%)

Total Liabilities

£1.13M

Decreased by £123.79k (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

339%

Decreased by 92 (-21%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ocs Group Uk Limited
100.0%
13,434
Forth Holdco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ocs Group Uk Limited

United Kingdom

Active
Notified 29 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Forth Holdco Limited

Ceased 29 Nov 2024

Ceased

Group Structure

Group Structure

OCS HOLDCO 1 LIMITED united kingdom
OCS HOLDCO 2 LIMITED united kingdom
OCS HOLDCO 3 LIMITED united kingdom
OCS HOLDCO 4 LIMITED united kingdom
OCS PARCO LIMITED united kingdom
OCS UK&I LIMITED united kingdom
OCS GROUP UK LIMITED united kingdom
ACTIVE AIR CONDITIONING LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AuditorsAuditors Resignation Company
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-30 with updates
2 May 2025OfficersChange to director Mr Thomas Edward Evans on 2025-05-02
2 May 2025OfficersChange to director Mrs Laura Clare Ryan on 2025-05-02
2 May 2025OfficersChange Person Secretary Company With Change Date
8 Oct 2025 Auditors

Auditors Resignation Company

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with updates

2 May 2025 Officers

Change to director Mr Thomas Edward Evans on 2025-05-02

2 May 2025 Officers

Change to director Mrs Laura Clare Ryan on 2025-05-02

2 May 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Auditors Resignation Company

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-07-30 with updates

8 months ago on 30 Jul 2025

Change to director Mr Thomas Edward Evans on 2025-05-02

11 months ago on 2 May 2025

Change to director Mrs Laura Clare Ryan on 2025-05-02

11 months ago on 2 May 2025

Change Person Secretary Company With Change Date

11 months ago on 2 May 2025