ACTION CONSULTING (UK) LTD

Key Data

Status

Active

Company No.

05972650

Incorporation date

20/10/2006

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2006)

28/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

31/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

25/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

30/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

25/10/2017

Change of details for Mr Philip John Moore as a person with significant control on 2017-10-24

View PDF (2 pages)

24/10/2017

Change of details for Mrs. Susan Moore as a person with significant control on 2017-10-24

View PDF (2 pages)

24/10/2017

Change of details for Mr Philip John Moore as a person with significant control on 2017-10-24

View PDF (2 pages)

23/10/2017

Notification of Susan Moore as a person with significant control on 2017-09-30

View PDF (2 pages)

11/08/2017

Secretary's details changed for Mrs Susan Edwina Graves on 2017-08-11

View PDF (1 pages)

26/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

27/10/2016

Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 80 High Street Henlow Bedfordshire SG16 6AB on 2016-10-27

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

01/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

04/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

08/08/2014

Registered office address changed from 48a High Street Henlow Bedfordshire SG16 6AA to Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 2014-08-08

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

29/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

01/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

03/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

10/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Susan Moore on 2009-10-02

View PDF (2 pages)

29/10/2009

Director's details changed for Philip John Moore on 2009-10-02

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

04/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

04/11/2008

Secretary's change of particulars / susan graves / 31/03/2008

View PDF (2 pages)

16/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

21/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

21/11/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

Ad 20/10/06--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

20/10/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTION CONSULTING (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.23K
-
0.00
24.71K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Susan	Director	20/10/2006 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/10/2006 - 20/10/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/10/2006 - 20/10/2006	67500
Mr Philip John Moore	Director	20/10/2006 - Present	4
Mansfield, Susan Edwina	Secretary	20/10/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTION CONSULTING (UK) LTD

ACTION CONSULTING (UK) LTD is an(a) Active company incorporated on 20/10/2006 with the registered office located at 80 High Street, Henlow, Bedfordshire SG16 6AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION CONSULTING (UK) LTD?

ACTION CONSULTING (UK) LTD is currently Active. It was registered on 20/10/2006 .

Where is ACTION CONSULTING (UK) LTD located?

ACTION CONSULTING (UK) LTD is registered at 80 High Street, Henlow, Bedfordshire SG16 6AB.

What does ACTION CONSULTING (UK) LTD do?

ACTION CONSULTING (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACTION CONSULTING (UK) LTD?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-18 with no updates.