ACTION SUSTAINABILITY (TRADING) LIMITED

Active United Kingdom

Management consultancy activities other than financial management

53 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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ACTION SUSTAINABILITY (TRADING) LIMITED

Management consultancy activities other than financial management

Founded 7 Jun 2010 Active United Kingdom 53 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 12 months remaining
Net assets £2M £296K 2023 year on year
Total assets £5M £651K 2023 year on year
Total Liabilities £3M £355K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTION SUSTAINABILITY (TRADING) LIMITED (07275849), an active professional services company based in United Kingdom. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£3.00M

Increased by £81.75k (+3%)

Net Assets

£2.00M

Increased by £295.61k (+17%)

Total Liabilities

£2.83M

Increased by £355.12k (+14%)

Turnover

£5.14M

Increased by £743.35k (+17%)

Employees

53

Increased by 16 (+43%)

Debt Ratio

59%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2024Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 31 Shares £31 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201131£31£1

Officers

Officers

1 active 2 resigned
Status
Heptonstall, Ian AndrewDirectorBritishEngland617 Jun 2010Active

Shareholders

Shareholders (7)

Scaleup Capital Gp Iii Llp For And On Behalf Of Sucfiv Holding 3 Lp
52.4%
97,527
Ian Andrew Heptonstall
25.3%
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 weeks ago on 30 Apr 2026

Memorandum Articles

3 weeks ago on 18 Apr 2026

Resolutions

3 weeks ago on 18 Apr 2026

Allotment of shares (GBP 210.42) on 26 Mar 2026

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025