Action Limited

Active02479302 Private limited company
Incorporated
9 March 1990 (36 years)
Previously known as
Action Computer Supplies Holdings PLC (until 20 April 2001)
Standard Platforms Holdings PLC (until 25 July 1996)
Drivecall Limited (until 27 June 1990)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
1st Floor St Paul's Place
121 Norfolk Street
Sheffield
S1 2JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2009
Also at PC Wholesale (UK) Limited, Insight UK Acquisitions Limited, Insight Networking Solutions Limited · more companies
British
Born September 1971 (55)
Secretary · Appointed 26 May 2004
Also at PC Wholesale (UK) Limited, Insight UK Acquisitions Limited, Insight Networking Solutions Limited · more companies
British
Officer history (38 former)
28 August 2013
Resigned Fenton, Stuart Andrew as Director
8 September 2009
Resigned Fennessy, Richard as Director
8 September 2009
Appointed Leighton, Russell Eric as Director
1 December 2005
Appointed Fenton, Stuart Andrew as Director
1 December 2005
Resigned Fenton, Stuart Andrew as Director
6 June 2005
Appointed Fennessy, Richard as Director
26 May 2004
Resigned Makanji, Ashok as Secretary
26 May 2004
Appointed Golia, Jetinder as Secretary
31 March 2004
Resigned Crown, Timothy as Director
31 March 2004
Resigned Crown, Eric J as Director
31 March 2004
Resigned Laybourne, Stanley as Director
31 March 2004
Resigned Smith, Branson as Director
14 October 2002
Resigned Kent, Paul as Director
14 October 2002
Appointed Fenton, Stuart Andrew as Director
7 August 2002
Appointed Kent, Paul as Director
17 July 2002
Resigned Menzies, Stephen John as Director
17 July 2002
Resigned Palk, David Brian as Director
19 April 2002
Appointed Makanji, Ashok as Secretary
19 April 2002
Resigned O'Brien, Anthony Louis as Secretary
30 November 2001
Resigned Murphy, Susan Margaret as Director
10 October 2001
Resigned Lewis, Henry Norman as Director
10 October 2001
Resigned Daniel, Allan as Director
10 October 2001
Appointed Crown, Eric J as Director
10 October 2001
Appointed Smith, Branson as Director
10 October 2001
Resigned Holbeche, Philip Leslie as Director
10 October 2001
Appointed Laybourne, Stanley as Director
10 October 2001
Resigned Ives, Stephen Edward as Director
10 October 2001
Appointed Crown, Timothy as Director
10 October 2001
Resigned Dicks, Peter Frederick as Director
8 January 2001
Appointed Menzies, Stephen John as Director
18 September 2000
Appointed Palk, David Brian as Director
31 August 2000
Resigned Wilkes, Duncan Stewart as Director
31 July 2000
Resigned Laplante, George as Director
20 March 2000
Appointed Murphy, Susan Margaret as Director
29 February 2000
Resigned Wakelin, Ian Raymond as Director
8 March 1999
Resigned Liddell, Nigel as Secretary
8 March 1999
Appointed O'Brien, Anthony Louis as Secretary
6 July 1998
Resigned Mills, David Anthony as Director
30 April 1998
Resigned Lewis, Emmanuel Louis as Director
30 April 1998
Appointed Wakelin, Ian Raymond as Director
1 April 1998
Resigned Mclellan, Helen Christina Denham as Secretary
1 April 1998
Appointed Liddell, Nigel as Secretary
14 January 1998
Resigned Rothschild, David Ralph as Director
10 September 1997
Appointed Mills, David Anthony as Director
7 April 1997
Resigned Filer, Paul Andrew as Director
19 March 1997
Appointed Mclellan, Helen Christina Denham as Secretary
19 March 1997
Resigned Filer, Paul Andrew as Secretary
5 November 1996
Appointed Ives, Stephen Edward as Director
5 November 1996
Appointed Daniel, Allan as Director
29 July 1996
Resigned Collyns, Philip Arthur as Director
29 July 1996
Appointed Filer, Paul Andrew as Director
29 July 1996
Appointed Laplante, George as Director
29 July 1996
Resigned Collyns, Philip Arthur as Secretary
29 July 1996
Appointed Filer, Paul Andrew as Secretary
29 July 1996
Appointed Lewis, Emmanuel Louis as Director
29 July 1996
Appointed Wilkes, Duncan Stewart as Director
29 July 1996
Appointed Rothschild, David Ralph as Director
11 April 1996
Appointed Collyns, Philip Arthur as Secretary
11 April 1996
Appointed Collyns, Philip Arthur as Director
25 March 1996
Resigned Hopkinson, Thomas Duncan as Director
25 March 1996
Resigned Hopkinson, Thomas Duncan as Secretary
4 March 1996
Resigned Bowles, Iain Alexander as Director
9 June 1994
Appointed Holbeche, Philip Leslie as Director
9 June 1994
Appointed Lewis, Henry Norman as Director
9 June 1994
Resigned Davies, Geoffrey Heath as Director
9 June 1994
Resigned Stevens, Peter John Barry as Director
9 June 1994
Appointed Dicks, Peter Frederick as Director
9 June 1994
Appointed Bowles, Iain Alexander as Director
16 May 1994
Resigned Astley, Robert Elleray as Director
13 July 1993
Resigned Hamilton, Brian Arthur as Director
11 March 1993
Appointed Hamilton, Brian Arthur as Director
9 February 1993
Resigned Hardy, Harmon Sidney as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04272677

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Insight Enterprises UK Limited
Insight Direct (GB) Limited Owns 75–100% of shares
Insight Direct (UK) Ltd Owns 75–100% of shares
Amdaris Group Limited Owns 75–100% of shares
Insight Direct (Services) Limited Owns 75–100% of shares
New World Tech Limited Owns 75–100% of shares
Software Spectrum (UK) Limited Owns 75–100% of shares
Software Spectrum Holdings Limited Owns 75–100% of shares
Insight UK Acquisitions Limited Owns 75–100% of shares
Action Limited This company Owns 75–100% of shares
D.S.I. Data Systems International Limited Owns 75–100% of shares
Docufile Limited Owns 75–100% of shares
Fraser Associates Public Limited Company Owns 75–100% of shares
PC Wholesale (UK) Limited Owns 75–100% of shares
PCM Technology Solutions UK, Ltd Owns 75–100% of shares
Provista Technology Services Limited Owns 75–100% of shares
Provista UK Limited Owns 75–100% of shares
Stack Technology Holdings Ltd Owns 75–100% of shares
Stack Data Solutions Ltd Owns 75–100% of shares
Stack Telecommunications Solutions Ltd Owns 75–100% of shares
Pulse Building Limited Owns 75–100% of shares

Filings 284

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with no updates18 December 2025
12 September 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with no updates17 February 2025
4 September 2024Registered office address changed
Show all 284 filings

Some other companies at this address

Action Computer Supplies Limited
Computers by Post Limited
D.S.I. Data Systems International Limited
Docufile Limited
Fraser Associates Public Limited Company
Hanu Software Solutions UK Limited

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