VERIF·AI

Action 365 Ltd

In Administration ·03839322 ·Private Limited Company ·Est. 10 September 1999
6
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
324 months since incorporation
Full analysis checks for Action 365 Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Action 365 Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number03839322
StatusIn Administration
TypePrivate Limited Company
Incorporated10 September 1999
IndustryBusiness and domestic software development
SIC62012, 66290
AccountsFull
Outstanding Charges1

📍 Registered Address

Riverside House
Manchester
M3 5EN
United Kingdom

👤 Directors & Officers (6)

Miss Samantha WhiteDIRECTOR
LumsdonDIRECTOR
Mr David John WilliamsDIRECTOR
Mr Luke MayorDIRECTOR
Mr Matthew James BoswellDIRECTOR
Miss Chantel Cherelle EmiliusDIRECTOR

🔑 Persons with Significant Control (4)

Freedom Services Group Limited75-100% shares
Freedom Services Limited75-100% shares
Miss Sam Anne White75-100% shares
Ms Samantha Anne White25-50% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 1 subsidiary 🔗 1 connected company
Ownership chain
259822875-100% shares
Action 365 LtdThis company
Subsidiaries controlled by Action 365 Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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