ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

Active Birmingham

Operation of warehousing and storage facilities for land transport activities

0 employees website.com
Operation of warehousing and storage facilities for land transport activities
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ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 8 Apr 2013 Active Birmingham, United Kingdom 0 employees website.com
Operation of warehousing and storage facilities for land transport activities
Accounts Submitted 6 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 21 Apr 2027 10 months remaining
Net assets £3M £388K 2023 year on year
Total assets £3M £337K 2023 year on year
Total Liabilities £99K £52K 2023 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Apartment 13 Queens College Chambers 38 Paradise Street Birmingham West Midlands B1 2AF

Full company profile for ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED (08477436), an active company based in Birmingham, United Kingdom. Incorporated 8 Apr 2013. Operation of warehousing and storage facilities for land transport activities. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£127.24k

Net Assets

£3.31M

Increased by £388.45k (+13%)

Total Liabilities

£99.02k

Decreased by £51.57k (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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)

Willow Assetco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Willow Assetco Limited

United Kingdom

Active
Notified 29 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WILLOW JVCO LIMITED united kingdom
WILLOW MIDCO LIMITED united kingdom
WILLOW ASSETCO LIMITED united kingdom
ACTIVE MANAGEMENT SOLUTIONS (3) LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
2 Hawkes Drive, Heathcote Industrial Estate, Warwick (CV34 6LX) WARWICK
Freehold£1,230,00022 Nov 2013
2 Hawkes Drive, Heathcote Industrial Estate, Warwick (CV34 6LX)
Freehold £1,230,000
Added 22 Nov 2013
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with updates
22 Apr 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / james hancock
21 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Apr 2025Confirmation StatementConfirmation statement made on 7 Apr 2025 with updates
28 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with updates

22 Apr 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / james hancock

21 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Apr 2025 Confirmation Statement

Confirmation statement made on 7 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with updates

4 weeks ago on 28 Apr 2026

Correction of a date of birth incorrectly stated on incorporation / james hancock

1 months ago on 22 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Sept 2025

Confirmation statement made on 7 Apr 2025 with updates

1 years ago on 10 Apr 2025