AL

ACTIONSTATE LIMITED

Active

Company number 03391839

London, United Kingdom · Incorporated 25 June 1997

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 24 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

**ACTIONSTATE LIMITED** is an active private limited company incorporated on 25 June 1997 and registered in England and Wales. The company’s registered office is at 80 Strand, London WC2R 0DT. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently in good standing. It has filed total-exemption-full accounts to 30 September 2025, with the next accounts due by 30 June 2027. The most recent confirmation statement was made up to 13 June 2026 and is not overdue.

Roger Skeldon (British, resident in England) serves as director, supported by corporate officers CAPITAL TRADING COMPANIES SECRETARIES LIMITED (corporate secretary, appointed 2006) and CTC DIRECTORSHIPS LTD (corporate director, appointed 2020). The sole person with significant control is Mr Stanley Roy Bruce, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filings, both dated 22 June 2026, comprise the total-exemption-full accounts and an unchanged confirmation statement.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stanley Roy Bruce
Born April 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2009 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2007 View
Legacy
Annual Return
28 June 2007 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
10 September 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Accounts
1 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Address
6 August 1997 View
Legacy
Capital
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Legacy
Capital
6 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
24 July 1997 View
Incorporation Company
Incorporation
25 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2R 0DT

SPENCER STUART & ASSOCIATES LIMITED
#00703962
active
ECI VENTURES LIMITED
#02163067
active
ECI VENTURES NOMINEES LIMITED
#02457145
active
IK INVESTMENT PARTNERS LIMITED
#02763049
active
ANTLER PROPERTY CORPORATION LIMITED
#02968702
active
See all companies at WC2R 0DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.