Action Sustainability (Trading) Limited

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Action Sustainability (trading) Limited

07275849•Private Limited With Share Capital

2.01 Albert House, 256-260 Old Street, London, EC1V9DD
WebsiteEmail01914266154

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Incorporated

07/06/2010

Company Age

15 years

Directors

3

Employees

54

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Action Sustainability (trading) Limited (07275849) is a private limited with share capital incorporated on 07/06/2010 (15 years old) and registered in london, EC1V9DD. The company operates under SIC code 70229 and is classified as Small.

Recognised for its commitment to employees with a sought-after best companies “one to watch” industry standard, action sustainability offers a 3-in-1 solution through award-winning learning and development, technology solutions and bespoke advisory services – inspiring and empowering businesses to m...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 07/06/2010
EC1V9DD
54 employees

Financial Overview

Total Assets

£4.49M

Liabilities

£2.67M

Net Assets

£1.82M

Turnover

£5.18M

Cash

£3.04M

Key Metrics

54

Employees

3

Directors

4

Shareholders

Board of Directors

3
I
ian andrew heptonstall
director
S
scaleup capital ii limited
director
S
scaleup capital ii limited
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Resolution
Category:Resolution
Date:19-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2024
Capital Cancellation Shares
Category:Capital
Date:13-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Memorandum Articles
Category:Incorporation
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Legacy
Category:Miscellaneous
Date:08-02-2021
Legacy
Category:Miscellaneous
Date:08-01-2021
Legacy
Category:Miscellaneous
Date:08-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2020
Memorandum Articles
Category:Incorporation
Date:04-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Sail Address Company
Category:Address
Date:13-06-2013
Move Registers To Sail Company
Category:Address
Date:13-06-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Resolution
Category:Resolution
Date:09-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Made Up Date
Category:Accounts
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:04-07-2011
Incorporation Company
Category:Incorporation
Date:07-06-2010

Innovate Grants

1

This company received a grant of £77083.0 for Offsite Innovators Network. The project started on 01/10/2015 and ended on 30/09/2016.

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

2.01 Albert House, 256-260 Old Street, London, Ec1V 9Dd, EC1V9DDRegistered

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Contact

01914266154
bill@actionsustainability.com
actionsustainability.com
2.01 Albert House, 256-260 Old Street, London, EC1V9DD