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Action Sustainability (Trading) Limited

Action Sustainability (Trading) Limited is an active company incorporated on 7 June 2010 with the registered office located in London, Greater London. Action Sustainability (Trading) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07275849
Private limited company
Age
15 years
Incorporated 7 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2.01 Albert House 256-260 Old Street
London
EC1V 9DD
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 1st Floor 2 Angel Square London EC1V 1NY England
Telephone
01914266154
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Sep 1964
Director • Portfolio Director • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Imageholders Ltd
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Action Sustainability Community Interest Company
Shaun Patrick McCarthy is a mutual person.
Active
Tmi Systems Limited
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Sucfiv H1 Bidco Limited
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Mobilereport Ltd
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
The City Loft Company Limited
Ian Andrew Heptonstall is a mutual person.
Active
Glebe Road Limited
Ian Andrew Heptonstall is a mutual person.
Active
Instep UK Limited
Joseph Ben Jarman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3M
Increased by £81.75K (+3%)
Turnover
£5.14M
Increased by £743.35K (+17%)
Employees
53
Increased by 16 (+43%)
Total Assets
£4.83M
Increased by £650.73K (+16%)
Total Liabilities
-£2.83M
Increased by £355.12K (+14%)
Net Assets
£2M
Increased by £295.61K (+17%)
Debt Ratio (%)
59%
Decreased by 0.62% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Scaleup Capital Ii Limited Appointed
3 Months Ago on 30 May 2025
Joseph Ben Jarman Resigned
3 Months Ago on 30 May 2025
Small Accounts Submitted
9 Months Ago on 6 Dec 2024
Scaleup Capital Gp Iii Llp, for and on Behalf of Sucfiv Holding 3 Lp (PSC) Appointed
10 Months Ago on 29 Oct 2024
Shaun Patrick Mccarthy (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Joseph Ben Jarman Appointed
10 Months Ago on 29 Oct 2024
Georgia Elise Heptonstall Resigned
10 Months Ago on 29 Oct 2024
Shaun Patrick Mccarthy Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
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Documents
Appointment of Scaleup Capital Ii Limited as a director on 30 May 2025
Submitted on 12 Aug 2025
Termination of appointment of Joseph Ben Jarman as a director on 30 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Sub-division of shares on 29 October 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 11 Nov 2024
Termination of appointment of Shaun Patrick Mccarthy as a director on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
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