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Action Events Limited

Action Events Limited is an active company incorporated on 13 August 1998 with the registered office located in Salisbury, Wiltshire. Action Events Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03615142
Private limited company
Age
27 years
Incorporated 13 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road
Whaddon
Salisbury
SP5 3HT
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1969
Director • Cfo • British • Lives in England • Born in Jan 1959
Director • Cfo • British • Lives in England • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in May 1974
Director • Ceo • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Andante Travels Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Arblaster & Clarke Wine Tours Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
A & C Travel Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Authentic Adventures Ltd
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Historical Trips Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Dream Challenges Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Andante Travels Transport Company Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Specialist Tours Limited
Ewan Moore, Jacqueline Louise Bedlow, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.06K
Increased by £2.47K (+37%)
Turnover
£243.51K
Decreased by £150.14K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£294.22K
Decreased by £7.53K (-2%)
Total Liabilities
-£287.32K
Increased by £53.33K (+23%)
Net Assets
£6.91K
Decreased by £60.85K (-90%)
Debt Ratio (%)
98%
Increased by 20.11% (+26%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Mr Rajesh Kumar Sharma Appointed
2 Months Ago on 4 Aug 2025
Mr John Constable Appointed
2 Months Ago on 4 Aug 2025
Gary Peter Turner Resigned
2 Months Ago on 4 Aug 2025
Jackie Willis Resigned
2 Months Ago on 1 Aug 2025
Jacqueline Louise Bedlow Resigned
10 Months Ago on 12 Dec 2024
Mr Gary Peter Turner Appointed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr John Constable as a director on 4 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Gary Peter Turner as a director on 4 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Jackie Willis as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Gary Peter Turner as a director on 12 December 2024
Submitted on 16 Dec 2024
Repayment History
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