Action Bus Limited

Active07047807 Private limited company
Incorporated
17 October 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gerard Michael Boath
Accounts type
Dormant
Region
Greater London
Address
9-11 New Broadway
London
W5 5AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born March 1980 (46)
Officer history (1 former)
1 June 2022
Appointed Boath, Gerard Michael as Director
1 June 2022
Resigned Boath, Andrew John as Director
17 October 2009
Appointed Boath, Andrew John as Director

Ownership 1 active

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

Individual · Notified 1 June 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)

Holdings 2

Companies where Action Bus Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 June 2022
Ceased Andrew John Boath — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6,656,801
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1 £1 £2 £4,177,779 £6,545,802 £6,656,801
Balance sheet detail
202520242023202220212020
Fixed Assets£6,999,999£6,999,999
Current Assets£1,695,023£2£2£1£1
Debtors£1,694,923
Creditors (< 1 year)£0£2,149,220£2,362,222
Creditors (> 1 year)£2,038,221£0£460,000
Net Current Assets£1,694,923(£454,197)(£2,362,220)£2£1£1
Net Assets£6,656,801£6,545,802£4,177,779£2£1£1
Shareholder Funds£6,545,802£4,177,779£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates13 January 2026
29 December 2025Accounts for a dormant company31 March 2025
13 January 2025Confirmation statement with no updates13 January 2025
30 December 2024Accounts for a dormant company31 March 2024
27 July 2024Registered office address changed
Show all recent filings

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