ACTION SUSTAINABILITY (TRADING) LIMITED

Active London

Management consultancy activities other than financial management

54 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
A

ACTION SUSTAINABILITY (TRADING) LIMITED

Management consultancy activities other than financial management

Founded 7 Jun 2010 Active London, England 54 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 11 months remaining
Net assets £2M £184K 2024 year on year
Total assets £4M £340K 2024 year on year
Total Liabilities £3M £155K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2.01 Albert House 256-260 Old Street London EC1V 9DD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTION SUSTAINABILITY (TRADING) LIMITED (07275849), an active professional services company based in London, England. Incorporated 7 Jun 2010. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.04M

Increased by £35.62k (+1%)

Net Assets

£1.82M

Decreased by £184.35k (-9%)

Total Liabilities

£2.67M

Decreased by £155.48k (-5%)

Turnover

£5.18M

Increased by £31.77k (+1%)

Employees

54

Increased by 1 (+2%)

Debt Ratio

59%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2024Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 24,451 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 202612,210£15k£1.239
26 Mar 202612,210£1k£0.097
1 Jun 201131£31£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Scaleup Capital Gp Iii Llp For And On Behalf Of Sucfiv Holding 3 Lp
46.3%
97,527
Ian Andrew Heptonstall
22.3%
47,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ian Andrew Heptonstall

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Shaun Patrick Mccarthy

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

ACTION SUSTAINABILITY (TRADING) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026ResolutionResolutions
1 Apr 2026CapitalAllotment of shares (GBP 210.42) on 26 Mar 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Resolution

Resolutions

1 Apr 2026 Capital

Allotment of shares (GBP 210.42) on 26 Mar 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 30 Apr 2026

Memorandum Articles

1 months ago on 18 Apr 2026

Resolutions

1 months ago on 18 Apr 2026

Allotment of shares (GBP 210.42) on 26 Mar 2026

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025