ACTIVE ASSISTANCE CARE SERVICES LIMITED

05153089
Active London

Other human health activities

0 employees website.com
Other human health activities
A

ACTIVE ASSISTANCE CARE SERVICES LIMITED

05153089

Other human health activities

Founded 14 Jun 2004 Active London, United Kingdom 0 employees website.com
Other human health activities

Previous Company Names

FIRST CALL CARE SERVICES LIMITED 14 Jun 2004 — 20 Oct 2011
Accounts Submitted 26 Jun 2026 Next due 30 Jun 2026 2 days overdue
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 1 month remaining
Net assets £184K £2K 2024 year on year
Total assets £184K £0 2024 year on year
Total Liabilities £0 £2K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Mercury House 117 Waterloo Road London SE1 8UL United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTIVE ASSISTANCE CARE SERVICES LIMITED (05153089), an active company based in London, United Kingdom. Incorporated 14 Jun 2004. Other human health 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 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£183.90k

Increased by £2.00k (+1%)

Total Liabilities

N/A

Decreased by £2.00k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 Assistance Finance Limited
100.0%
100

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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ACTIVE ASSISTANCE CARE SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
4 Aug 2025AddressChange Sail Address Company With Old Address New Address
1 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
31 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
8 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

4 Aug 2025 Address

Change Sail Address Company With Old Address New Address

1 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

31 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

5 days ago on 26 Jun 2026

Change Sail Address Company With Old Address New Address

11 months ago on 4 Aug 2025

Confirmation statement made on 1 Aug 2025 with no updates

11 months ago on 1 Aug 2025

Confirmation statement made on 19 Jul 2025 with no updates

11 months ago on 31 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 8 Jul 2025