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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Zillmann, Sophie
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
    Mrs Sophie Zillmann
    Born in April 1987
    Individual (6 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Taylor, Craig Matthew
    Sales Director born in March 1988
    Individual (7 offsprings)
    Officer
    2023-07-25 ~ 2024-10-07
    OF - Director → CIF 0
    Mr Craig Matthew Taylor
    Born in March 1988
    Individual (7 offsprings)
    Person with significant control
    2023-07-25 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AS ACTIVE SOLUTIONS GLOBAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
241 GBP2023-07-25 ~ 2024-07-31
Raw materials and consumables used in the production process
-1,508 GBP2023-07-25 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
-12,192 GBP2023-07-25 ~ 2024-07-31
Profit/Loss
-38,583 GBP2023-07-25 ~ 2024-07-31
Fixed Assets
237 GBP2024-07-31
Current Assets
1,555 GBP2024-07-31
Creditors
Amounts falling due within one year
-16,619 GBP2024-07-31
Net Current Assets/Liabilities
-15,064 GBP2024-07-31
Total Assets Less Current Liabilities
-14,827 GBP2024-07-31
Creditors
Amounts falling due after one year
-23,755 GBP2024-07-31
Net Assets/Liabilities
-38,582 GBP2024-07-31
Equity
-38,582 GBP2024-07-31
Average Number of Employees
12023-07-25 ~ 2024-07-31

  • AS ACTIVE SOLUTIONS GLOBAL LIMITED
    Info
    Registered number 15028455
    Farm Cottage Felmersham Road, Carlton, Bedford MK43 7NA
    PRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.