Ltd Facts The UK company register, as filed

Register entry · No. SC293569

ACTION POTENTIAL LTD

Active Private Limited Company Incorporated 23 Nov 2005

Checks

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

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    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 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £44,136.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Nov 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 HERON VIEW, MOTHERWELL, SCOTLAND, ML1 2FL

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTION POTENTIAL LTD current
    2. SMALL BUSINESS TRAINING & DEVELOPMENT LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £44,136 2
30 Nov 2024 £39,638 £25,588 — £37,499 2
30 Nov 2023 not published not published — £24,577 2
30 Nov 2022 not published not published — £24,611 2
30 Nov 2021 * not published not published — £24,611 —

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Elliot McCafferty Director 23 Nov 2005 — August 1979 British · Scotland
Constance McAfferty Director 23 Nov 2005 — March 1949 British · Scotland
Neil Elliot McCafferty Secretary 23 Nov 2005 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Neil Elliot Mccafferty Ownership of shares 75 to 100 percent 6 Apr 2016 — August 1979 British · Scotland

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 POTENTIAL LTD still trading?

The register shows ACTION POTENTIAL LTD as active.

What does ACTION POTENTIAL LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was ACTION POTENTIAL LTD set up?

It was incorporated on 23 November 2005.

When are ACTION POTENTIAL LTD's accounts due?

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

When is ACTION POTENTIAL LTD's next confirmation statement due?

By 10 December 2026.

Who runs ACTION POTENTIAL LTD?

ACTION POTENTIAL LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 06007884 EFFECTIVE PROGRAMMERS LTD Active Private Limited Company Inc. 23 Nov 2006 62020 · Information technology consultancy activities
  3. 06007632 GRIFFIN FORENSICS LTD Active Private Limited Company Inc. 23 Nov 2006 62020 · Information technology consultancy activities
  4. 06007993 INTEREST RATE SOLUTIONS LTD Active Private Limited Company Inc. 23 Nov 2006 62020 · Information technology consultancy activities
  5. 06007507 PERITIA ASSOCIATES LIMITED Active Private Limited Company Inc. 23 Nov 2006 62020 · Information technology consultancy activities

The file

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