UK Companies House feature
ACTIVE ANTS UK LTD
Cash
£9K
-99.5% vs 2023
Net assets
—
Equity attributable
Employees
40
+185.7% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 13792637
- Status
- Active
- Incorporation
- 2021-12-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Cash
4-year trend · vs UK Logistics & Mobility median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-08 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £0 | — | £1,976,219 | £9,422 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | -£4,035,449 | £304,442 | |
| Average employees | — | — | 14 | 40 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 in the financial statements which refers to the significant loan balance and continued reliance on financial support from the company's ultimate parent and other group companies. The directors believe that it is appropriate to prepare the financial statements on a going concern basis, as they have received assurances from their ultimate parent company of continued financial support. In view of the significance of the fact that the preparation of the financial statements on the going concern basis assumes the ultimate parent company is able to provide continuing financial support, we consider there exists a material uncertainty related to going concern, and this matter should be brought to your attention.”
Significant events
- “On 14 April 2025 the company issued 3,900,000 ordinary £1 shares at par value.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Wayne Steven | Director | 2025-12-22 | Feb 1974 | British |
| KIEFER, Rainer Michael | Director | 2026-01-01 | May 1969 | German |
| MCQUILLAN, Barry | Director | 2025-12-22 | Jun 1973 | British |
| PAULUS DE CHÂTELET, Maxime Pierre | Director | 2024-06-25 | Feb 1976 | Belgian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLONDÉ, Bram Lucien Marth | Director | 2024-06-25 | 2025-12-22 |
| DARTIENNE, Phillipe Pierre | Director | 2023-08-21 | 2024-07-08 |
| DE HEPCÉE, Baudouin Jean Bernard | Director | 2021-12-09 | 2021-12-09 |
| DEKKER, Evert Willem Jeroen | Director | 2021-12-09 | 2023-08-21 |
| HALLEUX, Marjorie Denise | Director | 2021-12-09 | 2024-04-30 |
| LAHAIJE, Johannes Simon | Director | 2021-12-09 | 2023-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpost | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-24 | Active |
| Dirk Tirez | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Significant influence | 2021-12-09 | Ceased 2021-12-09 |
| Mr Evert Willem Jeroen Dekker | Individual | Significant influence | 2021-12-09 | Ceased 2021-12-09 |
| Active Ants International B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-09 | Ceased 2021-12-09 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-24 | AA01 | accounts | change account reference date company previous shortened |
| 2025-05-23 | RESOLUTIONS | resolution | resolution |
| 2025-05-23 | MA | incorporation | memorandum articles |
| 2025-04-17 | SH01 | capital | capital allotment shares |
| 2025-01-02 | SH01 | capital | capital allotment shares |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory