Active Claims Solutions Ltd
Active Claims Solutions Ltd
Trading as: Active Claims Solutions
#09682107 • Active
B2bServices
Active Claims Solutions is a leading claims management firm in the UK, specializing in commercial motor claims. They provide exceptional customer service while ensuring trust and transparency in their operations.
Founded: 13/07/2015
Industries: Renting and leasing of cars and light motor vehicles
Website: https://www.active-claims.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England
Services
- Claims Management
- Repair Management
- Credit Hire & Repair
- Third Party Claims Services
- Uninsured Loss Recovery
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Cash in Bank £3,312
↑ 119%
Employees 15
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Harvey Sandercock | Director | 30/09/2024 | British | 53 years |
| Joanna Dawson | Managing Director | 01/09/2024 | British | 55 years |
| Duncan Henderson Ogilvie | Company Director | 15/07/2019 | British | 58 years |
| Ronald Gilfillan Jack | Company Director | 25/04/2018 | British | 69 years |
| Gordon James Stephen | Company Director | 28/07/2017 | British | 63 years |
| John Findlay Watson | Company Director | 28/07/2017 | British | 69 years |
Role:
Director
Appointed:
30/09/2024
Nationality:
British
Age:
53 years
Role:
Managing Director
Appointed:
01/09/2024
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
15/07/2019
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
25/04/2018
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
28/07/2017
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
28/07/2017
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aas Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/06/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/06/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Barclays Bank PLC Satisfied
Created 20/12/2019N/A.
#096821070001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 28/01/2025 | Accounts | Accounts With Accounts Type Small | View (12 pages) |
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Small | View (11 pages) |