Action 365 Ltd

In administrationAccounts overdue Confirmation statement overdue 03839322 Private limited company
Incorporated
10 September 1999 (27 years)
Previously known as
Action Claims and Mortgages Limited (until 1 February 2013)
Industry
Business and domestic software development (62012)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
Region
North West
Address
Riverside House
Irwell Street
Manchester
M3 5EN

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
25 February 2026 (overdue)
Last conf. stmt
11 February 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 28 November 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 10643901
Corporate entity · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10643901
Former controllers (3)
30 September 2018
Ceased Sam Anne White — Owns 75–100% of shares
30 September 2018
Ceased Freedom Services Group Limited — Owns 75–100% of shares
28 November 2017
Ceased Samantha Anne White — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Freedom Services Limited Owns 75–100% of shares
Action 365 Ltd This company In administrationOwns 75–100% of shares
Concierge Legal Services Ltd DissolvedOwns 75–100% of shares
Freedom Brokers Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · full accounts

Net Assets
£8,757,852
Cash
£88,651
Profit Before Tax
£2,002,154
Employees
184
Debt Ratio
50%
Current Ratio
1.9x
Return on Equity
24%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2022 2023 £2,067,718 £6,607,413 £8,757,852
Balance sheet detail
202320222019
Fixed Assets£903,918£1,522,957£366,770
Current Assets£16,599,356£17,286,066£6,162,966
Debtors£15,051,153£4,495,565
Cash£88,651£2,234,913£1,667,401
Creditors (< 1 year)£8,544,331£11,910,281£4,358,752
Creditors (> 1 year)£8,536
Net Current Assets£8,055,025£5,375,785£1,804,214
Net Assets£8,757,852£6,607,413£2,067,718
Shareholder Funds£8,757,852£6,607,413£2,067,718

Turnover£11,966,176
Cost of Sales£5,874,246£4,401,233
Gross Profit£7,564,943
Admin Expenses£6,148,741£5,183,363
Staff Costs£4,195,030£4,344,085
Operating Profit£2,983,796
Profit Before Tax£2,002,154£3,033,715
Tax(£123,014)£318,315
Profit for Period£2,125,168£2,715,400£1,429,173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Notice of extension of period of Administration

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