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The Action Station UK Ltd

The Action Station UK Ltd is an active company incorporated on 1 June 2006 with the registered office located in London, Greater London. The Action Station UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05834038
Private limited company
Age
19 years
Incorporated 1 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
HARRIS & COMPANY
4-6 Canfield Place
London
NW6 3BT
Same address for the past 15 years
Telephone
08707702705
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Travel Consultant • British • Lives in England • Born in Jul 2001
Mrs Katerina (Aikaterini) Lazaridou
PSC • Greek • Lives in Greece • Born in Feb 1969
Mr Christodoulos Ioannis Papachristodoulou
PSC • British • Lives in England • Born in Jul 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38.76K
Increased by £6.23K (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.8K
Increased by £8.48K (+25%)
Total Liabilities
-£45.81K
Decreased by £3.12K (-6%)
Net Assets
-£3.01K
Increased by £11.6K (-79%)
Debt Ratio (%)
107%
Decreased by 35.52% (-25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Jun 2025
Mrs Katerina Lazaridou (PSC) Details Changed
8 Months Ago on 26 Mar 2025
Mrs Aikaterini Lazaridou Appointed
8 Months Ago on 26 Mar 2025
Katerina Lazaridou Resigned
8 Months Ago on 26 Mar 2025
Andrew Papachristodoulou Resigned
8 Months Ago on 26 Mar 2025
Mr Christodoulos Ioannis Papachristodoulou Appointed
8 Months Ago on 25 Mar 2025
Christodoulos Ioannis Papachristodoulou (PSC) Appointed
8 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years Ago on 8 Dec 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Notification of Christodoulos Ioannis Papachristodoulou as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Aikaterini Lazaridou as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Katerina Lazaridou as a director on 26 March 2025
Submitted on 27 Mar 2025
Change of details for Mrs Katerina Lazaridou as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Christodoulos Ioannis Papachristodoulou as a director on 25 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Andrew Papachristodoulou as a secretary on 26 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Nov 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Dec 2023
Repayment History
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