ACTION SUSTAINABILITY (TRADING) LIMITED

Key Data

Status

Active

Company No.

07275849

Incorporation date

07/06/2010

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2021)

18/04/2026

Resolutions

View PDF (1 pages)

18/04/2026

Memorandum and Articles of Association

View PDF (58 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (8 pages)

19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (25 pages)

12/08/2025

Termination of appointment of Joseph Ben Jarman as a director on 2025-05-30

View PDF (1 pages)

12/08/2025

Appointment of Scaleup Capital Ii Limited as a director on 2025-05-30

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

06/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (27 pages)

03/12/2024

Memorandum and Articles of Association

View PDF (54 pages)

20/11/2024

Sub-division of shares on 2024-10-29

View PDF (6 pages)

19/11/2024

Resolutions

View PDF (3 pages)

19/11/2024

Resolutions

View PDF (4 pages)

11/11/2024

Change of share class name or designation

View PDF (2 pages)

08/11/2024

Termination of appointment of Shaun Patrick Mccarthy as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Georgia Elise Heptonstall as a secretary on 2024-10-29

View PDF (1 pages)

08/11/2024

Appointment of Mr Joseph Ben Jarman as a director on 2024-10-29

View PDF (2 pages)

08/11/2024

Cessation of Shaun Patrick Mccarthy as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Notification of Scaleup Capital Gp Iii Llp, for and on Behalf of Sucfiv Holding 3 Lp as a person with significant control on 2024-10-29

View PDF (2 pages)

08/11/2024

Change of share class name or designation

View PDF (2 pages)

08/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

17/05/2024

Second filing of Confirmation Statement dated 2021-06-01

View PDF (4 pages)

17/05/2024

Second filing of Confirmation Statement dated 2023-05-15

View PDF (4 pages)

16/05/2024

Purchase of own shares.

View PDF (4 pages)

13/05/2024

Memorandum and Articles of Association

View PDF (30 pages)

13/05/2024

Resolutions

View PDF (1 pages)

13/05/2024

Cancellation of shares. Statement of capital on 2024-04-22

View PDF (6 pages)

02/11/2023

Change of details for Ian Andrew Heptonstall as a person with significant control on 2023-04-01

View PDF (2 pages)

02/11/2023

Change of details for Shaun Patrick Mccarthy as a person with significant control on 2023-04-01

View PDF (2 pages)

31/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (26 pages)

15/05/2023

Change of details for Shaun Patrick Mccarthy as a person with significant control on 2021-06-05

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

23/01/2023

Termination of appointment of Ian Andrew Heptonstall as a secretary on 2022-07-01

View PDF (1 pages)

23/01/2023

Appointment of Georgia Elise Heptonstall as a secretary on 2022-07-01

View PDF (2 pages)

27/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (25 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (6 pages)

08/02/2021

Cancellation of shares. Statement of capital on 2020-10-07

View PDF (6 pages)

08/02/2021

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

08/01/2021

Purchase of own shares.

View PDF (3 pages)

08/01/2021

Purchase of own shares.

View PDF (3 pages)

08/01/2021

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

08/01/2021

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+54.37 % *

* during past year

Cash in Bank

£2,296,725.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
20
1.03M
-
0.00
1.49M
-

2022
26
1.35M
-
0.00
2.30M
-

2022
26
1.35M
-
0.00
2.30M
-

Employees

2022

Employees

26 30 % *

Net Assets(GBP)

1.35M £31.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.30M £54.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foster, Russell	Director	07/06/2010 - 16/04/2012	5
Clark, Nicola	Director	27/04/2012 - 31/08/2016	24
Mccarthy, Shaun Patrick	Director	07/06/2010 - 29/10/2024	5
Heptonstall, Ian Andrew	Director	07/06/2010 - Present	10
Maccoll, Alastair Angus	Director	27/04/2012 - 31/08/2016	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACTION SUSTAINABILITY (TRADING) LIMITED

ACTION SUSTAINABILITY (TRADING) LIMITED is an(a) Active company incorporated on 07/06/2010 with the registered office located at 2.01 Albert House 256-260 Old Street, London EC1V 9DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION SUSTAINABILITY (TRADING) LIMITED?

ACTION SUSTAINABILITY (TRADING) LIMITED is currently Active. It was registered on 07/06/2010 .

Where is ACTION SUSTAINABILITY (TRADING) LIMITED located?

ACTION SUSTAINABILITY (TRADING) LIMITED is registered at 2.01 Albert House 256-260 Old Street, London EC1V 9DD.

What does ACTION SUSTAINABILITY (TRADING) LIMITED do?

ACTION SUSTAINABILITY (TRADING) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ACTION SUSTAINABILITY (TRADING) LIMITED have?

ACTION SUSTAINABILITY (TRADING) LIMITED had 26 employees in 2022.

What is the latest filing for ACTION SUSTAINABILITY (TRADING) LIMITED?

The latest filing was on 18/04/2026: Resolutions.