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Actionsportgames UK Limited

Actionsportgames UK Limited is an active company incorporated on 22 June 2015 with the registered office located in London, Greater London. Actionsportgames UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09650027
Private limited company
Age
10 years
Incorporated 22 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (3 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in Denmark • Born in Jan 1966
Director • Danish • Lives in Denmark • Born in Nov 1966
Mr Henrik Rene Sunke Grobelnik
PSC • Danish • Lives in Denmark • Born in Nov 1966
Mr Johnny Percy Pedersen
PSC • Danish • Lives in Denmark • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.17K
Decreased by £5.37K (-63%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£96.26K
Increased by £10.27K (+12%)
Total Liabilities
-£36.85K
Decreased by £904 (-2%)
Net Assets
£59.41K
Increased by £11.17K (+23%)
Debt Ratio (%)
38%
Decreased by 5.62% (-13%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jun 2025
Canute Secretaries Limited Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Mr Henrik Rene Sunke Grobelnik Details Changed
1 Year Ago on 10 Oct 2024
Mr Johnny Percy Pedersen Details Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Mr Johnny Percy Pedersen Details Changed
1 Year 6 Months Ago on 22 Mar 2024
Mr Henrik Rene Sunke Grobelnik (PSC) Details Changed
1 Year 6 Months Ago on 22 Mar 2024
Mr Johnny Percy Pedersen (PSC) Details Changed
1 Year 6 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 22 Jun 2025
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Johnny Percy Pedersen on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Henrik Rene Sunke Grobelnik on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 25 Jun 2024
Director's details changed for Mr Henrik Rene Sunke Grobelnik on 22 March 2024
Submitted on 22 Mar 2024
Change of details for Mr Johnny Percy Pedersen as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Change of details for Mr Henrik Rene Sunke Grobelnik as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Repayment History
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