EA

EXECUTIVE ACTION LIMITED

Active

Company number 04935850

London, England · Incorporated 17 October 2003

7 Bell Yard, Bell Yard, London, WC2A 2JR, England

Last updated on 11 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2015

Company history

Previous company names

EXECUTIVE ACTION (U.K.) LIMITED · 17 October 2003 – 28 November 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Heather Jane Greatrex
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
15 December 2015
Shares allotted · 0 shares allotted
—
31 October 2015
Shares allotted · 0 shares allotted
—
31 October 2015
Shares allotted · 0 shares allotted
—
31 October 2015
Shares allotted · 0 shares allotted
—
31 October 2015
Shares allotted · 0 shares allotted
—
13 January 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Accounts Amended With Accounts Type Micro Entity
Accounts
8 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Resolution
Resolution
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Mortgage Create Without Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Capital Name Of Class Of Shares
Capital
18 December 2015 View
Capital Allotment Shares
Capital
8 December 2015 View
Capital Allotment Shares
Capital
8 December 2015 View
Capital Allotment Shares
Capital
8 December 2015 View
Capital Allotment Shares
Capital
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Capital Name Of Class Of Shares
Capital
27 March 2012 View
Capital Return Purchase Own Shares
Capital
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Address
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
31 October 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Accounts
15 January 2004 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Certificate Change Of Name Company
Change Of Name
28 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Address
23 October 2003 View
Legacy
Address
23 October 2003 View
Legacy
Address
23 October 2003 View
Legacy
Capital
23 October 2003 View
Incorporation Company
Incorporation
17 October 2003 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

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