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Companies House/Holmfirth/Company profile

ACTION FRAUD LIMITED

Active
12307578·incorporated 2019-11-11

ACTION FRAUD LIMITED is an active UK private limited company, incorporated on 11 November 2019 at Companies House (number 12307578; OpenRegistry canonical ID GB-12307578-action-fraud-limited). Sophymarine's OpenRegistry classifies it under SIC 85590 (Other education n.e.c.), one of 39,405 active UK entities in that code and one of 2,203 active companies registered in Holmfirth, West Yorkshire (postcode HD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-11
Registered Address
115 UPPERTHONG LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 3UZ, ENGLAND
SIC
85590 — Other education n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

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

  • Mr Steven Taylor born 1967 resident in England, British national. Notified 2019-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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