ACTION VISAS (UK) LIMITED

Active London

Travel agency activities

1 employees website.com
Travel and transportation Travel agency activities
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ACTION VISAS (UK) LIMITED

Travel agency activities

Founded 30 Jan 1997 Active London, United Kingdom 1 employees website.com
Travel and transportation Travel agency activities

Previous Company Names

ULTRACROSS LIMITED 30 Jan 1997 — 17 Apr 1997
Accounts Submitted 24 Dec 2025 Next due 28 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 13 Feb 2027 8 months remaining
Net assets £45K £21K 2024 year on year
Total assets £172K £38K 2024 year on year
Total Liabilities £127K £17K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTION VISAS (UK) LIMITED (03309928), an active travel and transportation company based in London, United Kingdom. Incorporated 30 Jan 1997. Travel agency activities. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 28 Dec 2025
Due by 28 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£66.47k

Increased by £23.07k (+53%)

Net Assets

£44.63k

Increased by £21.19k (+90%)

Total Liabilities

£127.15k

Increased by £16.66k (+15%)

Turnover

N/A

Employees

1

Debt Ratio

74%

Decreased by 8 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Cornhill Secretaries LimitedCorporate-secretaryUnited KingdomUnknown21 Feb 2023Active

Shareholders

Shareholders (2)

The Cornhill Group Limited
84.0%
Jennifer Christine Lance
16.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ACTION VISAS (UK) LIMITED Current Company
ACTION VISAS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2025Confirmation StatementConfirmation statement made on 30 Jan 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Feb 2024Confirmation StatementConfirmation statement made on 30 Jan 2024 with no updates
2 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jan 2025 Confirmation Statement

Confirmation statement made on 30 Jan 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Feb 2024 Confirmation Statement

Confirmation statement made on 30 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

4 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 24 Dec 2025

Confirmation statement made on 30 Jan 2025 with no updates

1 years ago on 30 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Dec 2024

Confirmation statement made on 30 Jan 2024 with no updates

2 years ago on 1 Feb 2024