Actionstem Limited

Active04082509 Private limited company
Incorporated
3 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Raymond Samuel
Owned by
Frances Mary Samuel
Accounts type
Micro entity
Region
South West
Address
5 Commercial Road
Shepton Mallet
BA4 5BU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born December 1960 (65)
Samuel, Stephen Raymond
Director · Appointed 28 April 2023
British
Born January 1958 (68)
Samuel, Frances Mary
Secretary · Appointed 5 October 2000
British
Officer history (4 former)
26 July 2026
Resigned Samuel, Frances Mary as Director
1 July 2026
Appointed Samuel, Frances Mary as Director
28 April 2023
Appointed Samuel, Stephen Raymond as Director
15 September 2011
Resigned Samuel, Glyn as Director
10 April 2007
Appointed Samuel, Frances Mary as Director
5 October 2000
Appointed Samuel, Frances Mary as Secretary
5 October 2000
Appointed Samuel, Glyn as Director
5 October 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 October 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
3 October 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
3 October 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)
Former controllers (1)
10 January 2017
Ceased Stephen Raymond Samuel — Owns 25–50% of shares

Financials

Net Assets
£44,563

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,177,214 £1,625,331 £1,631,781 £1,758,536 £22,485 £44,563
Balance sheet detail
202520242023202220212020
Fixed Assets£1,900,000£1,800,000£1,800,000£1,752,176
Current Assets£45,763£23,685£135,677£25,723£27,100£563,358
Debtors£0£4,147£3,734£13,067
Cash£135,677£21,576£23,366£550,291
Creditors (< 1 year)£161,623£93,124£94,143
Creditors (> 1 year)£10,392£14,692£21,500
Net Current Assets£45,763£23,685(£25,946)(£67,401)(£67,043)£506,414
Net Assets£44,563£22,485£1,758,536£1,631,781£1,625,331£2,177,214
Shareholder Funds£44,563£22,485£1,758,536£1,631,781£1,625,331£2,177,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
11 August 2026Confirmation statement with updates19 July 2026
9 August 2026Appointment of a director
27 July 2026Termination of appointment of a director
15 September 2025Micro company accounts31 January 2025
Show all recent filings

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