ACTIVE GP II LIMITED

Active Edinburgh

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

ACTIVE GP II LIMITED

Activities of financial services holding companies

Founded 18 Jun 2014 Active Edinburgh, Scotland 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 17 Jun 2025 Next due 30 Jun 2026 2 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fourth Floor 7 Castle Street Edinburgh EH2 3AH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE GP II LIMITED (SC480345), an active company based in Edinburgh, Scotland. Incorporated 18 Jun 2014. Activities of financial services holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Spencer John Banks SkinnerDirectorBritishUnited Kingdom5918 Jun 2014Active

Shareholders

Shareholders (1)

Active Partners Investments Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

ACTIVE GP II LIMITED Current Company
ACTIVE FP ECF LP united kingdom
ACTIVE CARRY II LP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 2025-12-31
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with no updates
29 Jan 2025AccountsAnnual accounts made up to 2024-12-31
26 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-16 with no updates
11 Apr 2024AccountsAnnual accounts made up to 2023-12-31
7 Jan 2026 Accounts

Annual accounts made up to 2025-12-31

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-16 with no updates

11 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-06-16 with no updates

10 months ago on 17 Jun 2025

Annual accounts made up to 2024-12-31

1 years ago on 29 Jan 2025

Confirmation statement made on 2024-06-16 with no updates

1 years ago on 26 Jun 2024

Annual accounts made up to 2023-12-31

2 years ago on 11 Apr 2024