ACTION SUSTAINABILITY (TRADING) LIMITED - LONDON


Company Profile Company Filings

Overview

ACTION SUSTAINABILITY (TRADING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTION SUSTAINABILITY (TRADING) LIMITED was incorporated 14 years ago on 07/06/2010 and has the registered number: 07275849. The accounts status is SMALL and accounts are next due on 31/12/2025.

ACTION SUSTAINABILITY (TRADING) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

2.01 ALBERT HOUSE
LONDON
EC1V 9DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2024 29/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JARMAN Nov 1991 British Director 2024-10-29 CURRENT
MR IAN ANDREW HEPTONSTALL Sep 1964 British Director 2010-06-07 CURRENT
MRS NICOLA CLARK Apr 1973 British Director 2012-04-27 UNTIL 2016-08-31 RESIGNED
MR IAIN STEIN Secretary 2014-01-23 UNTIL 2015-04-09 RESIGNED
MR STUART DOUGLAS SLORACH Secretary 2013-03-06 UNTIL 2014-01-17 RESIGNED
IAN ANDREW HEPTONSTALL Secretary 2010-06-07 UNTIL 2012-04-27 RESIGNED
MR IAN ANDREW HEPTONSTALL Secretary 2016-08-31 UNTIL 2022-07-01 RESIGNED
GEORGIA ELISE HEPTONSTALL Secretary 2022-07-01 UNTIL 2024-10-29 RESIGNED
MISS JULIA LOUISE HATTON Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED
MR ROBERT JAMES CORNALL Secretary 2012-04-27 UNTIL 2013-02-15 RESIGNED
MR RUSSELL FOSTER Sep 1950 British Director 2010-06-07 UNTIL 2012-04-16 RESIGNED
MR ALASTAIR ANGUS MACCOLL Dec 1964 Scottish Director 2012-04-27 UNTIL 2016-08-31 RESIGNED
SHAUN PATRICK MCCARTHY Aug 1957 British Director 2010-06-07 UNTIL 2024-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scaleup Capital Gp Iii Llp, For And On Behalf Of Sucfiv Holding 3 Lp 2024-10-29 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Shaun Patrick Mccarthy 2016-04-06 - 2024-10-29 8/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ian Andrew Heptonstall 2016-04-06 9/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS TO BUSINESS EXHIBITIONS LIMITED SEAHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
INSTEP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTHERN DEFENCE INDUSTRIES LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
IMAGEHOLDERS LTD. WIMBORNE ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
BELLMONT MANAGEMENT SERVICES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BUSINESS AND ENTERPRISE NORTH EAST LIMITED SEAHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
ROOM 501 LTD SEAHAM Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
TMI SYSTEMS LIMITED CROWTHORNE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NDI UK LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
UMI HOLDINGS LIMITED DURHAM ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
KEYDYNAMIC LTD STROUD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUSINESS AND ENTERPRISE SERVICES LIMITED SEAHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UMI COMMERCIAL LIMITED DURHAM ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED DURHAM ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
IN2INTERESTS LIMITED SEDGEFIELD Active MICRO ENTITY 85200 - Primary education
SYNOPTIC TECHNOLOGIES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
UMI INVESTMENT LIMITED DURHAM ENGLAND Active SMALL 66300 - Fund management activities
MOBILEREPORT LTD BELFAST NORTHERN IRELAND Active SMALL 58290 - Other software publishing
UMI SCOTLAND LIMITED COATBRIDGE SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-12-07 31-03-2024 3,003,604 Cash 2,003,865 equity
ACCOUNTS - Final Accounts 2023-11-01 31-03-2023 2,921,853 Cash 1,708,257 equity
ACCOUNTS - Final Accounts 2022-10-28 31-03-2022 2,296,725 Cash 1,353,928 equity
ACCOUNTS - Final Accounts 2021-11-16 31-03-2021 1,487,775 Cash 1,028,723 equity
ACCOUNTS - Final Accounts 2020-12-01 31-03-2020 1,027,893 Cash 864,972 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISTRAL PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KAISA TECHNOLOGIES LTD LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
FINANCIAL NETWORK ANALYTICS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FIT4LIFE TEENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
GOK WAN LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TEAMAKERS PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
VENUS RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
COMMERCIAL CITY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IN OUR NATURE PRODUCTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
CHANGE APPETITE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores