OpenRegistry
Companies House/London/Company profile

EXECUTIVE ACTION LIMITED

Active
04935850·incorporated 2003-10-17

EXECUTIVE ACTION LIMITED is an active UK private limited company, incorporated on 17 October 2003 at Companies House (number 04935850; OpenRegistry canonical ID GB-04935850-executive-action-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-17
Registered Address
7 BELL YARD, BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EXECUTIVE ACTION LIMITED has 1 person with significant control on file:

  • Mrs Heather Jane Greatrex born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Zoe Isaacs born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: