Action Agents Ltd.

Active01826914 Private limited company
Incorporated
22 June 1984 (42 years)
Industry
Retail sale of games and toys in specialised stores (47650)
Owned by
Brian Philip Somers
Antony Harry Somers
Myrna Somers
Accounts type
Micro entity
Region
Greater London
Address
C/o Tobin Associates
4th Floor 63-66
London
EC1N 8LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2011
British
Born November 1966
Director
British
Born September 1936 (90)
Officer history (2 former)
20 November 2020
Resigned Somers, Myrna as Secretary
20 November 2020
Resigned Somers, Myrna as Director
3 June 2011
Appointed Somers, Antony Harry as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born September 1936 (90)
Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born November 1966
Individual · Notified 31 May 2017
Owns 25–50% of shares
British
Born October 1939 (87)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£25,210
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £266,121 £253,031 £199,737 £159,812 £109,077 £60,562 £25,210
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2£2,496£3,214
Current Assets£128,191£160,321£208,258£265,195£273,614£371,474£327,886
Creditors (< 1 year)£102,981£99,759£99,181£105,383£73,879£120,939£64,979
Net Current Assets£25,210£60,562£109,077£159,812£199,735£250,535£262,907
Net Assets£25,210£60,562£109,077£159,812£199,737£253,031£266,121
Shareholder Funds£25,210£60,562£109,077£159,812£199,737£253,031£266,121

Filings

Filing history not loaded yet. See it on Companies House

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