SVC ACTON LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
S

SVC ACTON LIMITED

Other letting and operating of own or leased real estate

Founded 3 Aug 2015 Active London, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 May 2025 Next due 31 May 2026 17 days remaining
Confirmation Submitted 20 Jan 2026 Next due 6 Jan 2027 7 months remaining
Net assets £-42K £10K 2024 year on year
Total assets £143 £925 2024 year on year
Total Liabilities £42K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

37 Essex Road London W3 9JA England

Full company profile for SVC ACTON LIMITED (09714197), an active company based in London, England. Incorporated 3 Aug 2015. Other letting and operating of own or leased real estate. 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 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£41.82k

Decreased by £10.13k (-32%)

Total Liabilities

£41.97k

Increased by £9.20k (+28%)

Turnover

N/A

Employees

3

Debt Ratio

29348%

Increased by 26280 (+857%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20151£1£1

Officers

Officers

2 active 1 resigned
Status
Weiheng LiaoDirectorChineseUnited Kingdom458 Dec 2017Active
Xuan ZhangDirectorChineseUnited Kingdom4329 May 2019Active

Shareholders

Shareholders (4)

Reuben Stehlin
33.3%
1
Veena Sriskanthan
33.3%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Reuben Stehlin

Unknown

Active
Notified 4 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Weiheng Liao

Chinese

Active
Notified 27 Jul 2018
Residence England
DOB November 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Veena Sriskanthan

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1987
Nature of Control
  • Significant Influence Or Control

Xuan Zhang

Chinese

Active
Notified 3 Jan 2020
Residence United Kingdom
DOB June 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Susanna Marie Leitch

Ceased 8 Dec 2017

Ceased

Caroline Walmsley

Ceased 14 Sept 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
37 Essex Road, London (W3 9JA) EALING
Freehold-4 Apr 2016
37 Essex Road, London (W3 9JA)
Freehold
Added 4 Apr 2016
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with updates
19 Jan 2026Persons With Significant ControlReuben Stehlin notified as a person with significant control
19 Jan 2026Persons With Significant ControlCessation of Xuan Zhang as a person with significant control on 4 Jul 2025
20 Oct 2025OfficersAppointment of Mr Reuben Stehlin as director on 7 Oct 2025
29 Sept 2025OfficersTermination of Xuan Zhang as director on 16 Sept 2025
20 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with updates

19 Jan 2026 Persons With Significant Control

Reuben Stehlin notified as a person with significant control

19 Jan 2026 Persons With Significant Control

Cessation of Xuan Zhang as a person with significant control on 4 Jul 2025

20 Oct 2025 Officers

Appointment of Mr Reuben Stehlin as director on 7 Oct 2025

29 Sept 2025 Officers

Termination of Xuan Zhang as director on 16 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Dec 2025 with updates

3 months ago on 20 Jan 2026

Reuben Stehlin notified as a person with significant control

3 months ago on 19 Jan 2026

Cessation of Xuan Zhang as a person with significant control on 4 Jul 2025

3 months ago on 19 Jan 2026

Appointment of Mr Reuben Stehlin as director on 7 Oct 2025

6 months ago on 20 Oct 2025

Termination of Xuan Zhang as director on 16 Sept 2025

7 months ago on 29 Sept 2025