ACTIVE PARTNERS INVESTMENTS LLP

Active London
12 employees website.com
Financial services
A

ACTIVE PARTNERS INVESTMENTS LLP

Founded 15 Jun 2004 Active London, England 12 employees website.com
Financial services

Previous Company Names

ACTIVE PRIVATE EQUITY ADVISORY LLP 15 Jun 2004 — 18 Sept 2018
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 17 Jun 2025 Next due 29 Jun 2026 2 months remaining
Net assets £2M £536K 2024 year on year
Total assets £3M £282K 2024 year on year
Total Liabilities £442K £254K 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 PARTNERS INVESTMENTS LLP (OC308319), an active financial services company based in London, England. Incorporated 15 Jun 2004. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£840.22k

Increased by £467.60k (+125%)

Net Assets

£2.15M

Increased by £535.87k (+33%)

Total Liabilities

£441.60k

Decreased by £254.10k (-37%)

Turnover

£3.74M

Employees

12

Decreased by 5 (-29%)

Debt Ratio

17%

Decreased by 13 (-43%)

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

2 active 1 resigned
Status
Nicholas David EvansLlp-designated-memberUnknownUnited Kingdom593 Feb 2009Active
Spencer John Banks SkinnerLlp-designated-memberUnknownUnited Kingdom5915 Jun 2004Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nicholas David Evans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1967
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Spencer John Banks Skinner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Gavyn Davies

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1950
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

ACTIVE PARTNERS INVESTMENTS LLP Current Company
ACTIVE GP LIMITED united kingdom
ACTIVE GP IV LLP united kingdom
ACTIVE CARRY III LP united kingdom
CUBITTS KX GROUP LTD united kingdom
ACTIVE GP FP LLP united kingdom
ACTIVE GP III LLP united kingdom
ACTIVE GP II LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-06-30
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updates
19 Feb 2025AccountsAnnual accounts made up to 2024-06-30
26 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-15 with no updates
26 Mar 2024AccountsAnnual accounts made up to 2023-06-30
30 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

19 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

26 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-15 with no updates

26 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-06-15 with no updates

10 months ago on 17 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 19 Feb 2025

Confirmation statement made on 2024-06-15 with no updates

1 years ago on 26 Jun 2024

Annual accounts made up to 2023-06-30

2 years ago on 26 Mar 2024