Founded in 2016, Action Group Holdings, classified under reg no. 10200590 is an active company. Currently registered at 35/37 Ludgate Hill EC4M 7JN, London the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 2 directors, namely Elena W., Timothy W.. Of them, Elena W., Timothy W. have been with the company the longest, being appointed on 26 May 2016. As of 26 April 2024, there were 2 ex directors - Richard C., Anna W. and others listed below. There were no ex secretaries.
| Office Address | 35/37 Ludgate Hill |
| Town | London |
| Post code | EC4M 7JN |
| Country of origin | United Kingdom |
| Registration Number | 10200590 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 26 May 2016
Position: Director
Appointed: 26 May 2016
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Timothy W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Elena W. This PSC owns 50,01-75% shares.
Timothy W.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% shares |
Elena W.
| Notified on | 11 April 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 90 | ||||||
| Balance Sheet | |||||||
| Current Assets | 90 | 20 409 | 59 158 | 151 912 | 142 836 | 141 466 | |
| Net Assets Liabilities | 90 | 90 | 128 120 | 112 283 | 107 967 | 81 136 | 85 763 |
| Cash Bank On Hand | 90 | 90 | |||||
| Cash Bank In Hand | 90 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 90 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 90 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 895 | 765 | 13 300 | ||||
| Creditors | 1 750 | 320 | 4 750 | 8 950 | 16 470 | ||
| Depreciation Amortisation Impairment Expense | 4 000 | ||||||
| Fixed Assets | 113 356 | 104 210 | 114 105 | 112 250 | 102 233 | ||
| Net Current Assets Liabilities | 90 | 18 659 | 58 838 | 147 162 | 133 886 | 124 996 | |
| Profit Loss | -7 700 | ||||||
| Raw Materials Consumables Used | 83 500 | ||||||
| Total Assets Less Current Liabilities | 90 | 132 015 | 163 048 | 261 267 | 246 136 | 227 229 | |
| Turnover Revenue | 79 800 | ||||||
| Number Shares Allotted | 90 | 90 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 90 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 31st March 2023 filed on: 14th, April 2023 |
confirmation statement | Free Download (3 pages) |
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