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Companies House/London/Company profile

ACTION AGENTS LTD.

Active
01826914·incorporated 1984-06-22

ACTION AGENTS LTD. is an active UK private limited company, incorporated on 22 June 1984 at Companies House (number 01826914; OpenRegistry canonical ID GB-01826914-action-agents-ltd). Sophymarine's OpenRegistry classifies it under SIC 47650 (Retail sale of games and toys in specialised stores), one of 3,773 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-22
Registered Address
C/O TOBIN ASSOCIATES, 4TH FLOOR 63-66, LONDON, EC1N 8LE
SIC
47650 — Retail sale of games and toys in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTION AGENTS LTD. has 3 persons with significant control on file:

  • Mr Brian Philip Somers born 1936 resident in England, British national. Notified 2017-05-31.
    • Owns 25–50% of shares
  • Mr Antony Harry Somers born 1966 resident in England, British national. Notified 2017-05-31.
    • Owns 25–50% of shares
  • Mrs Myrna Somers born 1939 resident in England, British national. Notified 2017-05-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47650 (Retail sale of games and toys in specialised stores):

Other companies registered in London: