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Active Business Services Limited

03151334

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HADDON HOUSE, CHESTERFIELD, S40 3AS
Incorporated 26/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alan Ka Wai Chan

director · Since 05/02/2026

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Robert Littlewood

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

Persons with Significant Control

Rami Cassis

75–100% shares
75–100% votes

French · Monaco · Age 57

Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS

Notified 21/12/2022

Former PSCs

Parseq Limited

Ceased 21/12/2022

Charges2 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 07/02/2020Registered 12/02/2020
Charge
outstanding

CYNERGY BANK LIMITED

Created 07/02/2020Registered 07/02/2020
Charge
satisfied

WEST ONE LOAN LIMITED

Created 10/09/2019Registered 19/09/2019Satisfied 05/03/2020
Charge
satisfied

WEST ONE LOAN LIMITED

Created 10/09/2019Registered 19/09/2019Satisfied 05/03/2020
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/08/2018Registered 22/08/2018Satisfied 05/02/2026
Charge
satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 21/08/2018Registered 22/08/2018Satisfied 23/10/2019
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/08/2018Registered 22/08/2018Satisfied 05/02/2026
Charge
satisfied

LEUMI ABL LIMITED

Created 29/08/2017Registered 05/09/2017Satisfied 23/08/2018
Charge
satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 29/09/2015Registered 07/10/2015Satisfied 03/10/2017
Charge
satisfied

CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")

Created 29/09/2015Registered 02/10/2015Satisfied 03/10/2017
Charge
satisfied

LLOYDS BANK PLC

Created 15/07/2014Registered 01/08/2014Satisfied 21/01/2016
Charge
satisfied

LLOYDS BANK PLC

Created 15/07/2014Registered 19/07/2014Satisfied 21/01/2016
Charge
satisfied

LLOYDS BANK PLC

Created 15/07/2014Registered 19/07/2014Satisfied 21/01/2016
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 24/09/2009Registered 02/10/2009Satisfied 10/01/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 01/07/2009Registered 10/07/2009Satisfied 06/08/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 01/07/2009Registered 10/07/2009Satisfied 06/08/2014
charge
satisfied

KBC BUSINESS CAPITAL A DIVISION OF KBC BANK N.V.

Created 18/07/2008Registered 02/08/2008Satisfied 25/09/2009
charge
satisfied

KBC BUSINESS CAPITAL A DIVISION OF KBC BANK N.V.

Created 18/07/2008Registered 02/08/2008Satisfied 25/09/2009
charge
satisfied

KBC BANK NV TRADING AS KBC BUSINESS CAPITAL

Created 18/07/2008Registered 01/08/2008Satisfied 25/09/2009
charge
satisfied

ABBEY NATIONAL PLC

Created 18/07/2008Registered 31/07/2008Satisfied 05/08/2014
charge
satisfied

FDR U.K.LIMITED

Created 18/07/2008Registered 24/07/2008Satisfied 14/06/2012
charge
satisfied

FDR U.K.LIMITED

Created 18/07/2008Registered 24/07/2008Satisfied 14/06/2012
charge
satisfied

FDR.U.K.LIMITED

Created 18/07/2008Registered 24/07/2008Satisfied 14/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/05/2000Registered 01/06/2000Satisfied 29/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/1999Registered 12/06/1999Satisfied 29/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1996Registered 05/03/1996Satisfied 03/06/2008

CompanyRankvs 66877+ SIC 68209 peers
49

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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90
66877Active Business Services Limited
59
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£646k

Current Liabilities

£3.2M

Debtors

£644k

Profit After Tax

£99k

0avg. employees

Balance Sheet

Bank loans & overdrafts£3.0M
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.20-£7.5M

Derived from filed accounts. Not audited figures.