Company Profile
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SmallActionpoint Group Ltd
12514599•Private Limited With Share Capital
Suite 1 The Old Rides Farm, Leysdown Road, Sheerness, ME124BD
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Incorporated
12/03/2020
Company Age
6 years
Directors
6
Employees
26
SIC Code
46760
Risk
moderate risk
Company Overview
Registration, classification & business activity
Actionpoint Group Ltd (12514599) is a private limited with share capital incorporated on 12/03/2020 (6 years old) and registered in sheerness, ME124BD. The company operates under SIC code 46760 - wholesale of other intermediate products.
Thoughtful packagingactionpoint is an award winning, third-generation, family-owned business that has been delivering bespoke packaging solutions for uk businesses since 1975. our customers are incredibly important to us, so we work in close partnership with them, listening to and identifying their ...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 12/03/2020
ME124BD
26 employees
Financial Overview
Total Assets
£2.28M
Liabilities
£2.07M
Net Assets
£214.7K
Est. Turnover
£6.90M
AI Estimated
Unreported
Cash
£4.2K
Key Metrics
26
Employees
6
Directors
15
Shareholders
4
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:07-03-2023
Resolution
Category:Resolution
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2022
Resolution
Category:Resolution
Date:08-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Incorporation Company
Category:Incorporation
Date:12-03-2020
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months5
60 Months33
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025
Trading Addresses
Actionpoint, Chestnut Court, Otterham Quay Lane, Gillingham, Kent, ME88AS
Unit 2D, Old Rides Farm, Leysdown Road, Eastchurch, Sheerness, ME124BDRegistered
Related Companies
4
Contact
Suite 1 The Old Rides Farm, Leysdown Road, Sheerness, ME124BD