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Action Holdings Limited

Action Holdings Limited is an active company incorporated on 24 April 1962 with the registered office located in London, City of London. Action Holdings Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00722091
Private limited company
Age
63 years
Incorporated 24 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Salisbury House
London
EC2M 5SQ
United Kingdom
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was 14 Austin Friars London EC2N 2HE
Telephone
+61893116000
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Dec 1953
Mr David Howard Malyon
PSC • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Avon House Preparatory School Limited
Mr David Howard Malyon is a mutual person.
Active
The Sheila Ferrari Dyslexia Centre Limited
Mr David Howard Malyon is a mutual person.
Active
Drougaka Properties Limited
Mr David Howard Malyon is a mutual person.
Active
P And M 1924 Limited
Mr David Howard Malyon is a mutual person.
Active
Pawley & Malyon Limited
Mr David Howard Malyon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.4K
Increased by £250 (+1%)
Total Liabilities
-£16.61K
Increased by £945 (+6%)
Net Assets
£2.79K
Decreased by £695 (-20%)
Debt Ratio (%)
86%
Increased by 3.82% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr David Howard Malyon (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr. David Howard Malyon Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jun 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Secretary's details changed
Submitted on 1 Aug 2023
Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mr. David Howard Malyon on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Mr David Howard Malyon as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 20 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 17 May 2022
Repayment History
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