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Executive Action Limited

Executive Action Limited is an active company incorporated on 17 October 2003 with the registered office located in London, Greater London. Executive Action Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04935850
Private limited company
Age
21 years
Incorporated 17 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Executive Action Limited
Contact
Address
7 Bell Yard
Bell Yard
London
WC2A 2JR
England
Same address for the past 5 years
Telephone
08448044299
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Heather Jane Greatrex
Director • PSC • British • Lives in UK • Born in Sep 1960
Mr John Frederick Renz
Director • British • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Renz Lee Limited
Mr John Frederick Renz is a mutual person.
Active
The Company Of Human Resource Professionals Limited
Mrs Heather Jane Greatrex is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.65K
Decreased by £5.69K (-33%)
Total Liabilities
-£11.48K
Decreased by £5.14K (-31%)
Net Assets
£174
Decreased by £548 (-76%)
Debt Ratio (%)
99%
Increased by 2.67% (+3%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mrs Heather Jane Greatrex (PSC) Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Amended Micro Accounts Submitted
3 Years Ago on 8 Apr 2022
Micro Accounts Submitted
3 Years Ago on 28 Mar 2022
Mrs Heather Jane Greatrex Details Changed
3 Years Ago on 27 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Change of details for Mrs Heather Jane Greatrex as a person with significant control on 4 January 2023
Submitted on 6 Jan 2023
Amended micro company accounts made up to 31 December 2020
Submitted on 8 Apr 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Mar 2022
Confirmation statement made on 20 January 2022 with no updates
Submitted on 27 Jan 2022
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Repayment History
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