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Action Potential Group Ltd
Action Potential Group Ltd is an active company incorporated on 7 January 2016 with the registered office located in . Action Potential Group Ltd was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
09939805
Private limited company
Age
9 years
Incorporated
7 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 April 2025
(5 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 January 2025
Due by
30 October 2025
(1 month remaining)
Learn more about Action Potential Group Ltd
Contact
Address
203 Filwood Business Park Filwood Park Lane
Bristol
Somerset
BS4 1ET
England
Same address for the past
8 years
Companies in
Telephone
0117 9612060
Email
Unreported
Website
Actionpotentialgroup.com.au
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Richard Matthew House
Director • PSC • Management Consultant • British • Lives in England • Born in Jul 1975
Michelle Marie Dudley House
Director • Management Consultant • English • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huumans Tech Ltd
Mr Richard Matthew House is a mutual person.
Liquidation
We Are Huumans Ltd
Mr Richard Matthew House is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.98K
Decreased by £27.23K (-27%)
Total Liabilities
-£74.33K
Increased by £21.91K (+42%)
Net Assets
£643
Decreased by £49.14K (-99%)
Debt Ratio (%)
99%
Increased by 47.85% (+93%)
See 10 Year Full Financials
Latest Activity
Michelle Marie Dudley House (PSC) Resigned
5 Months Ago on 11 Apr 2025
Mr Richard Matthew House (PSC) Details Changed
5 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Michelle Marie Dudley House Resigned
6 Months Ago on 11 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Accounting Period Shortened
10 Months Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Termination of appointment of Michelle Marie Dudley House as a director on 11 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Change of details for Mr Richard Matthew House as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Cessation of Michelle Marie Dudley House as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 31 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 17 Apr 2024
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Repayment History
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