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ACTION IMPORT AND EXPORT GROUP LIMITED

Active
09024165·incorporated 2014-05-06

ACTION IMPORT AND EXPORT GROUP LIMITED is an active UK private limited company, incorporated on 6 May 2014 at Companies House (number 09024165; OpenRegistry canonical ID GB-09024165-action-import-and-export-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 5,663 active companies registered in Southport, Lancashire (postcode PR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-06
Registered Address
ACTIVE COURT, 237 LIVERPOOL ROAD, SOUTHPORT, LANCASHIRE, PR8 4PJ
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

Search directors of ACTION IMPORT AND EXPORT GROUP LIMITED

Shareholders

Look up shareholders of ACTION IMPORT AND EXPORT GROUP LIMITED

Financials

Check financials of ACTION IMPORT AND EXPORT GROUP LIMITED

Filings

Check filing history of ACTION IMPORT AND EXPORT GROUP LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

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

Persons with significant control

ACTION IMPORT AND EXPORT GROUP LIMITED has 1 person with significant control on file:

  • Action International Group Eot Limited (England reg. 14617679). Notified 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Peter Murphy born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Edwin Buist born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Southport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09024165.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.