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ACTIVE SOLUTIONS GROUP LIMITED

Active
12435658·incorporated 2020-01-31

ACTIVE SOLUTIONS GROUP LIMITED is an active UK private limited company, incorporated on 31 January 2020 at Companies House (number 12435658; OpenRegistry canonical ID GB-12435658-active-solutions-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-31
Registered Address
1 MOLYNEUX WAY, LIVERPOOL, L10 2JA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTIVE SOLUTIONS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

ACTIVE SOLUTIONS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Richard Mark Fell born 1979 resident in England, British national. Notified 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Michael Lee Greenhough born 1980 resident in England, British national. Notified 2020-01-31.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE SOLUTIONS GROUP LIMITED has previously traded as:

  • ACTIVE FLOORING SOLUTIONS (HOLDINGS) LIMITED (until 2020-02-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12435658.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.