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Actionzone Limited

Actionzone Limited is an active company incorporated on 11 December 2014 with the registered office located in Newport, Gwent. Actionzone Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09351645
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
59 Risca Road Cross Keys
Newport
South Wales
NP11 7BT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Jul 1973
Director • British • Lives in Wales • Born in Sep 1968
Actionzone Holdings Limited
PSC
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Mutual Companies
Cambrian Flying Group Ltd
Gary Lorenzo Pesticcio is a mutual person.
Active
Hayesgate Oakmont Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
Actionzone Holdings Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
Aeroquest Flight Training Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
GPLR Developments Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
The Misty Group Ltd
Gary Lorenzo Pesticcio is a mutual person.
Active
Actionzone Rentals Limited
Gary Lorenzo Pesticcio is a mutual person.
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
£393.17K
Increased by £280.22K (+248%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£1.54M
Increased by £569.94K (+59%)
Total Liabilities
-£1.04M
Increased by £543.69K (+110%)
Net Assets
£502.88K
Increased by £26.25K (+6%)
Debt Ratio (%)
67%
Increased by 16.46% (+32%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Gary Lorenzo Pesticcio (PSC) Resigned
1 Year Ago on 30 Sep 2024
Carla Pesticcio (PSC) Resigned
1 Year Ago on 30 Sep 2024
Actionzone Holdings Limited (PSC) Appointed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mrs Carla Pesticcio Details Changed
1 Year 12 Months Ago on 31 Oct 2023
Mr Gary Lorenzo Pesticcio Details Changed
2 Years Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 12 Dec 2024
Notification of Actionzone Holdings Limited as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Carla Pesticcio as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Cessation of Gary Lorenzo Pesticcio as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mrs Carla Pesticcio on 31 October 2023
Submitted on 25 Jul 2024
Director's details changed for Mr Gary Lorenzo Pesticcio on 1 October 2023
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Repayment History
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