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ACTIVE ASSETS MANAGEMENT COMPANY LIMITED

Active
SC528236·incorporated 2016-02-29

ACTIVE ASSETS MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 29 February 2016 at Companies House (number SC528236; OpenRegistry canonical ID GB-SC528236-active-assets-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-29
Registered Address
9 AINSLIE PLACE, EDINBURGH, EH3 6AT, SCOTLAND
SIC
68320 — Management of real estate on a fee or contract basis
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 ASSETS MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ACTIVE ASSETS MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr Aaron Napier born 1980 resident in United Kingdom, British national. Notified 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Haymarket Holdings Limited (Scotland reg. Sc442594). Notified 2016-04-06. Ceased 2021-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE ASSETS MANAGEMENT COMPANY LIMITED has previously traded as:

  • NOBLE BROOKES REAL ESTATE LIMITED (until 2025-07-08)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC528236.

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