Ltd Facts The UK company register, as filed

Register entry · No. 09024165

ACTION IMPORT AND EXPORT GROUP LIMITED

Active Private Limited Company Incorporated 6 May 2014

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 20 May 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,197,567.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 6 May 2014 (12 years ago).

    Companies House register
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    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

    ACTIVE COURT, 237 LIVERPOOL ROAD, SOUTHPORT, LANCASHIRE, PR8 4PJ

    As filed with Companies House.

  2. Nature of business

    • 64204 Activities of distribution holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ACTION IMPORT AND EXPORT GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £434,718 £2,197,567 0
30 Jun 2024 not published not published £458,314 £2,235,067 0
30 Jun 2023 * not published not published £486,470 £2,272,567 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Murphy · Director, named in the accounts to 30 Jun 2025
  • J Buist · Director, named in the accounts to 30 Jun 2025
  • C Murphy · Director, named in the accounts to 30 Jun 2025
  • C E Buist · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Action International Group Eot Limited company · 14617679 · England Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 1 Mar 2023 — —

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 IMPORT AND EXPORT GROUP LIMITED still trading?

The register shows ACTION IMPORT AND EXPORT GROUP LIMITED as active.

What does ACTION IMPORT AND EXPORT GROUP LIMITED do?

It files the industry code 64204 (Activities of distribution holding companies).

When was ACTION IMPORT AND EXPORT GROUP LIMITED set up?

It was incorporated on 6 May 2014.

When are ACTION IMPORT AND EXPORT GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ACTION IMPORT AND EXPORT GROUP LIMITED's next confirmation statement due?

By 20 May 2027.

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  2. 09500594 SHOBY INVESTMENTS LIMITED Active Private Limited Company Inc. 20 Mar 2015 64204 · Activities of distribution holding companies
  3. NI630109 IRELAND BEVERAGE GROUP LTD Active Private Limited Company Inc. 19 Mar 2015 64204 · Activities of distribution holding companies
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The file

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