ACTIVE WEALTH MANAGEMENT LIMITED

Dissolved Edinburgh

Dormant Company

0 employees website.com
Software Dormant Company
A

ACTIVE WEALTH MANAGEMENT LIMITED

Dormant Company

Founded 9 May 2005 Dissolved Edinburgh, United Kingdom 0 employees website.com
Software Dormant Company
Accounts Submitted 8 Jan 2025 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 29 Apr 2025 Next due 13 May 2026 7 days overdue
Net assets £207K £0 2023 year on year
Total assets £207K £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE WEALTH MANAGEMENT LIMITED (SC284469), a dissolved software company based in Edinburgh, United Kingdom. Incorporated 9 May 2005. Dormant Company. 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 (2015–2023)

Cash in Bank

N/A

Net Assets

£206.85k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 11 (-100%)

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wren Sterling Financial Planning Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Colin Stewart Brown

Ceased 1 Feb 2023

Ceased

Group Structure

Group Structure

ACTIVE WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026GazetteGazette Dissolved Liquidation
22 Mar 2026GazetteGazette Dissolved Liquidation
16 Jul 2025ResolutionResolutions
16 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Apr 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with updates
22 Mar 2026 Gazette

Gazette Dissolved Liquidation

22 Mar 2026 Gazette

Gazette Dissolved Liquidation

16 Jul 2025 Resolution

Resolutions

16 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 months ago on 22 Mar 2026

Gazette Dissolved Liquidation

1 months ago on 22 Mar 2026

Resolutions

10 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 16 Jul 2025

Confirmation statement made on 29 Apr 2025 with updates

1 years ago on 29 Apr 2025