ACTIVE GP LIMITED

Active London

Activities of venture and development capital companies

3 employees website.com
Activities of venture and development capital companies
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ACTIVE GP LIMITED

Activities of venture and development capital companies

Founded 7 Apr 2005 Active London, England 3 employees website.com
Activities of venture and development capital companies
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £-15K £6K 2024 year on year
Total assets £68K £108K 2024 year on year
Total Liabilities £84K £102K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE GP LIMITED (05417169), an active company based in London, England. Incorporated 7 Apr 2005. Activities of venture and development capital 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 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

£68.35k

Decreased by £201.00 (-0%)

Net Assets

-£15.40k

Decreased by £6.33k (-70%)

Total Liabilities

£83.75k

Decreased by £102.04k (-55%)

Turnover

N/A

Employees

3

Debt Ratio

123%

Increased by 18 (+17%)

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 (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
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ACTIVE GP LIMITED Current Company
ACTIVE GP FP LLP united kingdom
ACTIVE GP III LLP united kingdom
ACTIVE GP IV LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-26 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
26 Jan 2024OfficersTermination of Helen Tunley as director on 2024-01-22
29 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-26 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

26 Jan 2024 Officers

Termination of Helen Tunley as director on 2024-01-22

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-26 with no updates

2 months ago on 29 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 28 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Termination of Helen Tunley as director on 2024-01-22

2 years ago on 26 Jan 2024