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Actionshake Limited

Actionshake Limited is an active company incorporated on 19 September 1996 with the registered office located in . Actionshake Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252051
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Number One Vicarage Lane London E15 4HF
Telephone
01375642872
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Oct 1957
PSC • Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Sep 1954
Michael Richard Miles
PSC • British • Lives in UK • Born in Sep 1954
Lorraine Sylvia Miles
PSC • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £610.16K (+74%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£2.57M
Increased by £744.24K (+41%)
Total Liabilities
-£981.32K
Increased by £281.91K (+40%)
Net Assets
£1.59M
Increased by £462.33K (+41%)
Debt Ratio (%)
38%
Decreased by 0.14% (-0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Lorraine Silvia Miles Details Changed
6 Months Ago on 7 May 2025
Lorraine Silvia Miles Details Changed
6 Months Ago on 7 May 2025
Lorraine Sylvia Miles (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Michael Richard Miles (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Lorraine Silvia Miles (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Wayne Miles (PSC) Appointed
9 Years Ago on 6 Apr 2016
Lorraine Silvia Miles (PSC) Resigned
9 Years Ago on 6 Apr 2016
Michael Richard Miles (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Aug 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Change of details for Lorraine Sylvia Miles as a person with significant control on 6 April 2016
Submitted on 8 May 2025
Secretary's details changed for Lorraine Silvia Miles on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Lorraine Silvia Miles on 7 May 2025
Submitted on 7 May 2025
Change of details for Lorraine Silvia Miles as a person with significant control on 6 April 2016
Submitted on 2 May 2025
Change of details for Michael Richard Miles as a person with significant control on 6 April 2016
Submitted on 2 May 2025
Cessation of Michael Richard Miles as a person with significant control on 6 April 2016
Submitted on 1 May 2025
Cessation of Lorraine Silvia Miles as a person with significant control on 6 April 2016
Submitted on 1 May 2025
Notification of Wayne Miles as a person with significant control on 6 April 2016
Submitted on 1 May 2025
Repayment History
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