ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Action Global Logistics Limited

Action Global Logistics Limited is an active company incorporated on 28 July 1997 with the registered office located in Slough, Berkshire. Action Global Logistics Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03410518
Private limited company
Age
28 years
Incorporated 28 July 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 9 Langley Park
Waterside Drive
Langley
SL3 6AD
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Horatio House Galleymead Road Colnbrook Slough SL3 0EN England
Telephone
01753687490
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in May 1960
Mr Terence Peter Bowen
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£177.48K
Increased by £3.8K (+2%)
Turnover
£2.22M
Decreased by £437.49K (-16%)
Employees
12
Increased by 1 (+9%)
Total Assets
£872.85K
Increased by £71.78K (+9%)
Total Liabilities
-£509.63K
Decreased by £72.16K (-12%)
Net Assets
£363.23K
Increased by £143.93K (+66%)
Debt Ratio (%)
58%
Decreased by 14.24% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Terence Peter Bowen Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Valerie Joan Bowen Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Own Shares Purchased
2 Years 11 Months Ago on 14 Oct 2022
Get Credit Report
Discover Action Global Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Secretary's details changed for Valerie Joan Bowen on 20 June 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Terence Peter Bowen on 20 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Registered office address changed from Horatio House Galleymead Road Colnbrook Slough SL3 0EN England to Unit 9 Langley Park Waterside Drive Langley SL3 6AD on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 29 June 2023 with updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 Nov 2022
Purchase of own shares.
Submitted on 14 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year