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Action Bi Ltd

Action Bi Ltd is an active company incorporated on 21 July 2015 with the registered office located in Exeter, Devon. Action Bi Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09696058
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Yeo Business Park
Axehayes Farm Clyst St Mary
Exeter
Devon
EX5 1DP
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was C/O M J Smith & Co Ltd Woodbury House Green Lane Exeter EX3 0PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Australian • Lives in England • Born in Nov 1973
PSC • Secretary • Irish • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Theseahive Limited
Brian Vincent Mather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£184.93K
Increased by £66.14K (+56%)
Total Liabilities
-£73.47K
Increased by £31.88K (+77%)
Net Assets
£111.47K
Increased by £34.26K (+44%)
Debt Ratio (%)
40%
Increased by 4.72% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mrs Katherine Mather (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Mr Brian Mather (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Mr Brian Mather Details Changed
4 Months Ago on 25 Apr 2025
Mr Brian Mather (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Mr Brian Mather (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Mr Brian Mather (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Mrs Katherine Mather (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Mrs Katherine Mather (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Mrs Katherine Mather (PSC) Details Changed
4 Months Ago on 18 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Change of details for Mr Brian Mather as a person with significant control on 19 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Katherine Mather as a person with significant control on 19 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Katherine Mather as a person with significant control on 19 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Brian Mather as a person with significant control on 19 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Brian Mather as a person with significant control on 19 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Katherine Mather as a person with significant control on 18 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Katherine Mather as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Brian Mather on 24 April 2025
Submitted on 25 Apr 2025
Change of details for Mrs Katherine Mather as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Repayment History
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