Action Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Leighton, Russell Eric · Director appointed 2009-09-08
• Golia, Jetinder · Secretary appointed 2004-05-26
• Fennessy, Richard · Director appointed 2005-06-06 resigned 2009-09-08
• Fenton, Stuart Andrew · Director appointed 2002-10-14 resigned 2005-12-01
• Makanji, Ashok · Secretary appointed 2002-04-19 resigned 2004-05-26
• Crown, Eric J · Director appointed 2001-10-10 resigned 2004-03-31
• Laybourne, Stanley · Director appointed 2001-10-10 resigned 2004-03-31
• Crown, Timothy · Director appointed 2001-10-10 resigned 2004-03-31
• Kent, Paul · Director appointed 2002-08-07 resigned 2002-10-14
• Menzies, Stephen John · Director appointed 2001-01-08 resigned 2002-07-17
• Palk, David Brian · Director appointed 2000-09-18 resigned 2002-07-17
• O'brien, Anthony Louis · Secretary appointed 1999-03-08 resigned 2002-04-19
• Murphy, Susan Margaret · Director appointed 2000-03-20 resigned 2001-11-30
• Ives, Stephen Edward · Director appointed 1996-11-05 resigned 2001-10-10
• Daniel, Allan · Director appointed 1996-11-05 resigned 2001-10-10
• Lewis, Henry Norman · Director appointed 1994-06-09 resigned 2001-10-10
• Holbeche, Philip Leslie · Director appointed 1994-06-09 resigned 2001-10-10
• Dicks, Peter Frederick · Director appointed 1994-06-09 resigned 2001-10-10
• Laplante, George · Director appointed 1996-07-29 resigned 2000-07-31
• Liddell, Nigel · Secretary appointed 1998-04-01 resigned 1999-03-08
• Mills, David Anthony · Director appointed 1997-09-10 resigned 1998-07-06
• Lewis, Emmanuel Louis · Director appointed 1996-07-29 resigned 1998-04-30
• Mclellan, Helen Christina Denham · Secretary appointed 1997-03-19 resigned 1998-04-01
• Filer, Paul Andrew · Director appointed 1996-07-29 resigned 1997-04-07
• Collyns, Philip Arthur · Director appointed 1996-04-11 resigned 1996-07-29
• Hopkinson, Thomas Duncan · Director resigned 1996-03-25
• Bowles, Iain Alexander · Director appointed 1994-06-09 resigned 1996-03-04
• Davies, Geoffrey Heath · Director resigned 1994-06-09
• Astley, Robert Elleray · Director resigned 1994-05-16
• Hamilton, Brian Arthur · Director appointed 1993-03-11 resigned 1993-07-13
• Hardy, Harmon Sidney · Director resigned 1993-02-09

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2018-10-18
  Persons With Significant Control Statement · notified 2018-03-09
• Persons-With-Significant-Control-Statement Ceased 2018-03-09
  Persons With Significant Control Statement · notified 2017-02-28
• Insight Uk Acquisition Ltd Active
  Corporate Entity Psc · notified 2018-10-18
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 1998-10-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1998-04-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-03-20 · satisfied 1996-08-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-12 Dormant accounts (paper) AA Accounts
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Change registered office address company with date old address new address AD01 Address
• 2024-06-20 Dormant accounts (paper) AA Accounts
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-13 Dormant accounts (paper) AA Accounts
• 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Dormant accounts (paper) AA Accounts
• 2022-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-06 Dormant accounts (paper) AA Accounts
• 2021-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-06 Dormant accounts (paper) AA Accounts
• 2019-09-25 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.