Ltd Facts The UK company register, as filed

Register entry · No. 00722091

ACTION HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Apr 1962

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,061.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SALISBURY HOUSE, LONDON, UNITED KINGDOM, EC2M 5SQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTION HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £2,061 0
31 Mar 2024 not published not published — £2,791 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £4,141 0
31 Mar 2021 * not published not published — £4,756 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Howard Malyon Director 1 Nov 2011 — December 1953 English · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Howard Malyon Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — December 1953 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTION HOLDINGS LIMITED still trading?

The register shows ACTION HOLDINGS LIMITED as active.

What does ACTION HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ACTION HOLDINGS LIMITED set up?

It was incorporated on 24 April 1962.

When are ACTION HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ACTION HOLDINGS LIMITED's next confirmation statement due?

By 1 February 2027.

Who runs ACTION HOLDINGS LIMITED?

ACTION HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00758661 ADAM LYTHGOE LIMITED Active Private Limited Company Inc. 24 Apr 1963 64209 · Activities of other holding companies n.e.c.
  2. 00758145 VESUVIUS FINANCIAL 1 LIMITED Active Private Limited Company Inc. 19 Apr 1963 64209 · Activities of other holding companies n.e.c.
  3. 00756582 EQUINITI SERVICES LIMITED Active Private Limited Company Inc. 5 Apr 1963 64209 · Activities of other holding companies n.e.c.
  4. 00756539 CARLISLE BROS. (SANDIACRE) Active Private Unlimited Company Inc. 4 Apr 1963 64209 · Activities of other holding companies n.e.c.
  5. 00755944 ARC SOUTH WALES QUARRIES LIMITED Active Private Limited Company Inc. 1 Apr 1963 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House