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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 11 years ago.
Status
Active
Active since incorporation
Company No
09351645
Private limited company
Age
11 years
Incorporated 11 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (1 month ago)
Last change occurred 1 year 1 month 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 (8 months remaining)
Contact
Address
59 Risca Road Cross Keys
Newport
South Wales
NP11 7BT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in Wales • Born in Jul 1973
Director • British • Lives in Wales • Born in Sep 1985
Director • British • Lives in Wales • Born in Sep 1968
Actionzone Holdings Limited
PSC
The Property Index Barry Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Flying Group Ltd
Gary Lorenzo Pesticcio is a mutual person.
Active
CS Management & Lettings Ltd
Christopher Spiteri is a mutual person.
Active
Anna & Albert Management Limited
Christopher Spiteri is a mutual person.
Active
Propertyindex Ltd
Christopher Spiteri is a mutual person.
Active
S&P Capital Investments Limited
Christopher Spiteri 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
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
New Charge Registered
9 Days Ago on 23 Jan 2026
The Property Index Barry Limited (PSC) Appointed
9 Days Ago on 23 Jan 2026
Mr Christopher Spiteri Appointed
9 Days Ago on 23 Jan 2026
Charge Satisfied
2 Months Ago on 26 Nov 2025
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Gary Lorenzo Pesticcio (PSC) Resigned
1 Year 4 Months Ago on 30 Sep 2024
Carla Pesticcio (PSC) Resigned
1 Year 4 Months Ago on 30 Sep 2024
Actionzone Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Sep 2024
Mrs Carla Pesticcio Details Changed
2 Years 3 Months Ago on 31 Oct 2023
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Documents
Registration of charge 093516450002, created on 23 January 2026
Submitted on 27 Jan 2026
Notification of The Property Index Barry Limited as a person with significant control on 23 January 2026
Submitted on 23 Jan 2026
Appointment of Mr Christopher Spiteri as a director on 23 January 2026
Submitted on 23 Jan 2026
Satisfaction of charge 093516450001 in full
Submitted on 26 Nov 2025
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
Cessation of Gary Lorenzo Pesticcio 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
Notification of Actionzone Holdings Limited 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
Repayment History
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