Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Action Visas Limited
- Incorporated
- 6 September 2000 (26 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Market Yard Mews194-204 Bermondsey StreetLondonSE1 3TQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2002
British
Born March 1969 (57)
Corporate Nominee Secretary · Appointed 22 March 2002
Director · Appointed 6 September 2000
British
Born September 1966 (60)
Officer history (5 former)
28 May 2004
31 October 2002
10 June 2002
22 March 2002
22 March 2002
22 March 2002
6 September 2000
6 September 2000
6 September 2000
6 September 2000
6 September 2000
6 September 2000
6 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3309928
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Action Visas (UK) Limited Owns 75–100% of shares
Action Visas Limited This company Owns 75–100% of shares
Business Vitamins Limited Owns 75–100% of shares
Cassiopea Limited Owns 75–100% of shares
Cone Limited Owns 75–100% of shares
Cornhill Company Formations Limited Owns 75–100% of shares
Cornhill International Limited Owns 75–100% of shares
Cornhill Legal Services Limited Owns 75–100% of shares
Cornhill Media Management Limited Owns 75–100% of shares
Cornhill Nominees Limited Owns 75–100% of shares
Alt 21 Nominees (Employees) Limited Owns 75–100% of shares
Alt 21 Nominees (Investors) Limited Holds 75–100% of voting rights
Maindome Limited Owns 75–100% of shares
Petalware Limited Owns 75–100% of shares
Cornhill Project Management Limited Owns 75–100% of shares
Cornhill Registrars Limited Owns 75–100% of shares
Anglogold Limited Owns 75–100% of shares
Annual Results Limited Owns 75–100% of shares
Balls Limited Owns 75–100% of shares
Buoyant Investments Limited Owns 75–100% of shares
Candypeak Limited Owns 75–100% of shares
Fac8 Limited Owns 75–100% of shares
Full of Ideas Ltd Owns 75–100% of shares
Hazlenut Limited Owns 75–100% of shares
Into the City Limited Owns 75–100% of shares
Lowcloud Limited Owns 75–100% of shares
Manter Limited Owns 75–100% of shares
Mayacre Limited Owns 75–100% of shares
Neonview Limited Owns 75–100% of shares
Oceandepths Ltd Owns 75–100% of shares
Portsmith Limited Owns 75–100% of shares
Cornhill Secretaries Limited Owns 75–100% of shares
Cornhill Trustees Limited Owns 75–100% of shares
Cornhill Visas Limited Owns 75–100% of shares
Silver Nominees Limited Owns 75–100% of shares
Silver Secretaries Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 8 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 27 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 |
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