ACTIVE ASSISTANCE LIMITED

06470511
Active London

Other human health activities

0 employees website.com
Other human health activities
A

ACTIVE ASSISTANCE LIMITED

06470511

Other human health activities

Founded 11 Jan 2008 Active London, United Kingdom 0 employees website.com
Other human health activities

Previous Company Names

PIMCO 2731 LIMITED 11 Jan 2008 — 4 Mar 2008
Accounts Submitted 26 Jun 2026 Next due 30 Jun 2026 1 day overdue
Confirmation Submitted 29 Jan 2026 Next due 23 Jan 2027 6 months remaining
Net assets £-1M £28K 2024 year on year
Total assets £5M £3M 2024 year on year
Total Liabilities £6M £3M 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for ACTIVE ASSISTANCE LIMITED (06470511), an active company based in London, United Kingdom. Incorporated 11 Jan 2008. 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

£5.33k

Decreased by £2.74M (-100%)

Net Assets

-£1.23M

Decreased by £27.62k (-2%)

Total Liabilities

£6.39M

Decreased by £2.71M (-30%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

124%

Increased by 9 (+8%)

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%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Jun 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 LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
29 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
28 Jan 2026AddressMove Registers To Registered Office Company With New Address
8 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
8 Jul 2025AccountsAnnual accounts filed
26 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

29 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

28 Jan 2026 Address

Move Registers To Registered Office Company With New Address

8 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 days ago on 26 Jun 2026

Confirmation statement made on 9 Jan 2026 with no updates

5 months ago on 29 Jan 2026

Move Registers To Registered Office Company With New Address

5 months ago on 28 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 30/09/24

11 months ago on 8 Jul 2025

Annual accounts filed

11 months ago on 8 Jul 2025