AM

ACTIVE MANAGEMENT LIMITED

Dissolved

Company number 03429954

London · Incorporated 5 September 1997

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

ACTIVE MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 8 January 2019 having been incorporated on 5 September 1997. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Babcock Support Services Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: URQUHART, Iain Stuart (appointed 16 December 2015) and HAYZEN-SMITH, Karen Veronica (appointed 21 June 2017). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 9 November 2017. 120 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HAYZEN-SMITH, Karen Veronica
Director
21 June 2017
UI
URQUHART, Iain Stuart
Director
16 December 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
19 February 2013
TR
TAYLOR, Richard Hewitt
Director · Resigned
16 December 2015
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
BN
BORRETT, Nicholas James William
Director · Resigned
27 July 2012
PD
PLESTER, David Frank
Director · Resigned
24 August 2010
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
FM
FELLOWES, Michael
Director · Resigned
28 October 2009
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
LG
LEEMING, Graham David
Director · Resigned
30 September 2008
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
23 January 2006
MA
MARSH, Alexander James
Director · Resigned
19 June 2002
CD
CRAIG, David John
Director · Resigned
1 April 2001
LR
LEWIS, Richard Simon Kirk
Director · Resigned
1 October 2000
FW
FELTON, Wayne Harold
Director · Resigned
17 May 2000
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
17 May 2000
BS
BREWER, Suzanne
Nominee Secretary · Resigned
5 September 1997
BK
BREWER, Kevin, Dr
Nominee Director · Resigned
5 September 1997
BP
BROWN, Pauline
Secretary · Resigned
5 September 1997
BA
BROWN, Andrew
Director · Resigned
5 September 1997

Persons with significant control

PS
Babcock Support Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
16 October 2018 View
Dissolution Application Strike Off Company
Dissolution
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Resolution
Resolution
28 January 2016 View
Legacy
Insolvency
28 January 2016 View
Legacy
Capital
28 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Appoint Person Director Company With Name
Officers
25 August 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 April 2009 View
Legacy
Address
10 December 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Accounts With Accounts Type Dormant
Accounts
1 December 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2005 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
4 September 2003 View
Legacy
Accounts
7 May 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
8 October 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Address
28 June 2002 View
Auditors Resignation Company
Auditors
28 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
15 April 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Annual Return
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Mortgage
26 May 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
19 March 2001 View
Legacy
Address
16 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Small
Accounts
11 October 2000 View
Legacy
Accounts
28 September 2000 View
Legacy
Officers
14 July 2000 View
Auditors Resignation Company
Auditors
7 July 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Mortgage
11 February 2000 View
Accounts With Accounts Type Small
Accounts
4 December 1999 View
Legacy
Annual Return
8 November 1999 View
Legacy
Capital
29 October 1998 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Small
Accounts
21 October 1998 View
Legacy
Address
23 June 1998 View
Legacy
Accounts
6 February 1998 View
Resolution
Resolution
1 December 1997 View
Resolution
Resolution
1 December 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Capital
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Address
11 September 1997 View
Incorporation Company
Incorporation
5 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BABCOCK COMPANY HOLDINGS LIMITED
#15413856
33 Wigmore Street, London, W1U 1QX
active
BABCOCK (UK) HOLDINGS LIMITED
#06083294
33 Wigmore Street, London, W1U 1QX
active
BABCOCK MARINE HOLDINGS (UK) LIMITED
#05265569
33 Wigmore Street, London, W1U 1QX
active
KML (UK) LIMITED
#05157562
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
dissolved
BOND AVIATION LEASING LIMITED
#05035653
55 Baker Street, London, W1U 7EU
dissolved
Show all related companies

Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
BABCOCK INVESTMENTS LIMITED
#00165086
active
See all companies at W1U 1QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.