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Actionpoint Group Ltd

Actionpoint Group Ltd is an active company incorporated on 12 March 2020 with the registered office located in Gillingham, Kent. Actionpoint Group Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12514599
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 2 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 (1 year remaining)
Contact
Address
Chestnut Court Otterham Quay Lane
Rainham
Gillingham
Kent
ME8 8AS
England
Same address for the past 5 years
Telephone
0800 8409570
Email
Unreported
People
Officers
9
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Fendwrap Global Ltd
Luke Pollard, Graham Pollard, and 1 more are mutual people.
Active
Maywood Holdings Ltd
Luke Pollard and Samuel Pollard are mutual people.
Active
Three Sixty Online Limited
Luke Pollard is a mutual person.
Active
Actionpoint Online Ltd
Luke Pollard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.6K
Increased by £17.1K (+92%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£2.65M
Increased by £112.42K (+4%)
Total Liabilities
-£2.36M
Decreased by £26.86K (-1%)
Net Assets
£294.85K
Increased by £139.28K (+90%)
Debt Ratio (%)
89%
Decreased by 4.99% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Maywood Holdings Ltd (PSC) Appointed
10 Months Ago on 25 Oct 2024
Samuel Pollard (PSC) Resigned
10 Months Ago on 25 Oct 2024
Ralph Pollard (PSC) Resigned
10 Months Ago on 25 Oct 2024
Luke Pollard (PSC) Resigned
10 Months Ago on 25 Oct 2024
Graham Pollard (PSC) Resigned
10 Months Ago on 25 Oct 2024
Giles Pollard (PSC) Resigned
10 Months Ago on 25 Oct 2024
Giles Pollard Resigned
10 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Second filing for the notification of Maywood Holdings Ltd as a person with significant control
Submitted on 9 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 19 Mar 2025
Notification of Maywood Holdings Ltd as a person with significant control on 25 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Gianna Michelle Pollard as a secretary on 25 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Ralph Pollard as a director on 25 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Giles Pollard as a director on 25 October 2024
Submitted on 14 Nov 2024
Cessation of Giles Pollard as a person with significant control on 25 October 2024
Submitted on 14 Nov 2024
Cessation of Graham Pollard as a person with significant control on 25 October 2024
Submitted on 14 Nov 2024
Repayment History
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