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London Active Management Limited

04140339

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

4th Floor 49 St James's Street, London, SW1A 1AH
Incorporated 12/01/2001

Previously known as

Globalswift Limited · until 29/11/2001

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ronald Neil Sinclair

director · Since 12/01/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND

Ronald Neil Sinclair

director · Since 12/01/2001

British · England

Pamela Sinclair

secretary · Since 21/09/2009

BRITISH

Pamela Sinclair

secretary · Since 21/09/2009

British

Mrs Pamela Sinclair

director · Since 01/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Pamela Sinclair

director · Since 01/11/2013

British · United Kingdom

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 12/01/2001

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 12/01/2001

David Ivor Young-Of-Graffham

director · Resigned 12/05/2008

Christopher William Jonas

director · Resigned 23/05/2008

Ronald Neil Sinclair

secretary · Resigned 21/09/2009

Persons with Significant Control

Mr Ronald Neil Sinclair

75–100% shares
75–100% votes
Appoint directors

British · England

Notified 06/04/2016

Change History

officer appointed → SINCLAIR, Pamela
2026-09-26
officer appointed → SINCLAIR, Pamela
2026-09-26
officer appointed → SINCLAIR, Ronald Neil
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 4th Floor 49 St James's Street
2026-09-26

4TH FLOOR

post town → London
2026-09-26

LONDON

CompanyRankvs 94821+ SIC 82990 peers
45

Financial strength43th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£150

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£90k

Working capital

Current Assets

£3k

Current Liabilities

£93k

Fixed Assets

£356

Debtors

£1k

Profit After Tax

-£4k

0avg. employees

Balance Sheet

Assets less current liabilities-£90k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.03—
20240.05-£17k
20230.03—

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with updates

01/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Director details changed

change person director company with change date

19/03/20262 pages · PDF
CH03

change person secretary company with change date

19/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202512 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202314 pages · PDF
Director details changed

change person director company with change date

04/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20146 pages · PDF
Director appointed

appoint person director company with name

07/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20125 pages · PDF
Address changed

change registered office address company with date old address

04/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20096 pages · PDF
TM02

termination secretary company with name

08/10/20091 page · PDF
AP03

appoint person secretary company with name

08/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20096 pages · PDF
287

legacy

31/03/20091 page · PDF
363a

legacy

13/02/200910 pages · PDF
288c

legacy

27/01/20091 page · PDF
288b

legacy

20/08/20082 pages · PDF
288b

legacy

20/08/20081 page · PDF
363a

legacy

18/02/20084 pages · PDF
288c

legacy

04/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/200710 pages · PDF
363a

legacy

07/03/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/200611 pages · PDF
363a

legacy

30/01/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20059 pages · PDF
363a

legacy

15/07/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20048 pages · PDF
363a

legacy

12/02/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20039 pages · PDF
363a

legacy

17/04/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20026 pages · PDF
363a

legacy

24/01/20029 pages · PDF
CERTNM

certificate change of name company

29/11/20012 pages · PDF
88(2)R

legacy

16/06/20012 pages · PDF
88(2)R

legacy

16/06/20012 pages · PDF
288a

legacy

16/06/20013 pages · PDF
88(2)R

legacy

05/04/20013 pages · PDF
88(2)R

legacy

05/04/20012 pages · PDF
122

legacy

26/03/20011 page · PDF
RESOLUTIONS

resolution

26/03/20011 page · PDF
RESOLUTIONS

resolution

09/03/20011 page · PDF
288b

legacy

09/03/20011 page · PDF
288b

legacy

09/03/20011 page · PDF
287

legacy

09/03/20011 page · PDF
288a

legacy

09/03/20014 pages · PDF
288a

legacy

09/03/20013 pages · PDF
Incorporated

incorporation company

12/01/200111 pages · PDF