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Company profile
ACTIVE BRAND CONCEPTS LIMITED
liquidation • ltd • BOP INSOLVENCY LTD, 37 Walter Road, Swansea, Cheshire, SA1 5NW, United Kingdom
Company no.06819643Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06819643
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 2009-02-16
- Registered Office
- BOP INSOLVENCY LTD, 37 Walter Road, Swansea, Cheshire, SA1 5NW, United Kingdom
- Sic Codes
- agents involved in the sale of a variety of goods
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.94m
Equity
£26,693
Total liabilities
£4.92m
Cash in bank
£50,516
Year-on-year movement
Quick comparison from the latest filed period.
2021-12-31
Equity
+£26.69k
InfinityCash in bank
+£50.52k
InfinityTotal assets
+£958.06k
+24.04%Total liabilities
-£931.37k
-23.37%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.94m£13,347-£4.92m
201920202021
Latest snapshot
Financial year2021
Statement date2021-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£682,316
Current assets£4.26m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2019 | £443,514 | £3.16m | -£3.16m |
| 2020 | £258,252 | £3.98m | -£3.98m |
| 2021 | £26,693 | £4.94m | -£4.92m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 22 Aug 2025 | 9 Months |
| Accounts Submitted | 21 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 21 Aug 2025 | 9 Months |
| Change of Date Of Creation | 21 Aug 2025 | 9 Months |
| Change of Has Insolvency History | 21 Aug 2025 | 9 Months |
| Change of Jurisdiction | 21 Aug 2025 | 9 Months |
| Change of Last Full Members List Date | 21 Aug 2025 | 9 Months |
| Change of Registered Office Address | 21 Aug 2025 | 9 Months |
| Change of Type | 21 Aug 2025 | 9 Months |
| SHARPE, Jennifer Anne Resigned | 14 May 2017 | 9 Years |
| SHARPE, James Andrew Appointed | 1 Mar 2015 | 11 Years |
| SHARPE, James Andrew Resigned | 1 Jan 2015 | 11 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2025-08-21 | Open PDF |
| liquidation-compulsory-appointment-liquidator | 2025-08-21 | Open PDF |
| liquidation-compulsory-winding-up-order | 2023-08-07 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2023-03-09 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-03-09 | Open PDF |
| confirmation-statement-with-no-updates | 2023-01-17 | Open PDF |
| gazette-filings-brought-up-to-date | 2022-08-26 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2022-08-16 | Open PDF |
| gazette-notice-compulsory | 2022-08-16 | Open PDF |
| confirmation-statement-with-no-updates | 2022-02-01 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2022-01-28 | Open PDF |
| gazette-filings-brought-up-to-date | 2021-12-14 | Open PDF |