Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Action Electroplating Co. Limited
- Incorporated
- 8 June 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Mary Elizabeth Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1953 (73)
Officer history (4 former)
1 January 2025
Resigned Smith, Keith Norman as Director
13 November 2020
9 September 2020
Resigned Edwards, Sheila Patricia as Secretary
9 September 2020
Resigned Edwards, Sheila Patricia as Director
6 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mary Elizabeth Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1950 (76)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £21,706
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £551,786 | £83,966 | £89,067 | £93,966 | £97,937 | £102,865 | £107,824 |
| Current Assets | £65,008 | £65,624 | £73,789 | £72,467 | £63,075 | £49,574 | £63,564 |
| Debtors | £43,302 | £43,310 | £43,318 | £43,326 | £47,168 | £33,670 | £46,926 |
| Cash | £21,706 | £22,314 | £30,471 | £29,141 | £15,907 | £15,904 | £16,638 |
| Creditors (< 1 year) | £28,351 | £25,726 | £22,696 | £22,779 | £22,356 | £23,184 | £40,083 |
| Net Current Assets | £36,657 | £39,898 | £51,093 | £49,688 | £40,719 | £26,390 | £23,481 |
| Net Assets | £140,160 | £143,654 | £138,656 | £129,255 | £131,305 | ||
| Shareholder Funds | £588,443 | £123,864 | £140,160 | £143,654 | £138,656 | £129,255 | £131,305 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 4 March 2025 | Total exemption full accounts | 31 August 2024 | ||
| 9 January 2025 | Termination of appointment of a director | |||
| 9 January 2025 | Confirmation statement with updates | 31 December 2024 |
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