- Companies
- Specialist contractors
- London
- Actionshake Limited
Actionshake Limited
- Company number
- 03252051
- Incorporated
- 19 Sep 199630 years trading
- Registered office
- 19TH Floor, 1 Westfield Avenue, London, E20 1HZ
- Nature of business
- Other specialised construction activities n.e.c.
Actionshake Limited is a 30-year-old private limited company registered in London, company number 03252051, one of 4,318 specialist construction companies in London. Its next accounts are due at Companies House on 31 August 2027, and the CT600 for the period to 30 November 2026 is due at HMRC on 30 November 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £111K (-7%) on the year before, to £1.5M.
- Net assets rose in 6 of 9 year-on-year comparisons on record.
- Current assets of £1.9M against £717K owed within a year: 2.6 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Nov 2025 | £1.5M | £1.2M | £1.9M | £717K | 0 |
| 30 Nov 2024 | £1.6M | £1.4M | £2.1M | £880K | 25 |
| 30 Nov 2023 | £1.1M | £820K | £1.5M | £615K | 27 |
| 30 Nov 2022 | £1.4M | £898K | £1.7M | £541K | 27 |
| 31 Mar 2022 | £1.1M | £714K | £1.3M | £441K | 27 |
| 31 Mar 2021 | £1M | £522K | £1.3M | £469K | 31 |
| 31 Mar 2020 | £873K | £318K | £1.1M | £181K | 35 |
| 31 Mar 2019 | £586K | £299K | £967K | £591K | |
| 31 Mar 2018 | £767K | £333K | £1M | £432K | |
| 31 Aug 2017 | £545K | £87K | £594K | £201K |
Who runs and owns Actionshake Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| L*** M*** | Director | Oct 1996 |
| M*** M*** | Director | Oct 1996 |
| W*** M*** | Director | Apr 2018 |
| L*** M*** | Secretary | Oct 1996 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Swift Incorporations Limited | Corporate Nominee Secretary | Sep 1996 | Oct 1996 |
| Instant Companies Limited | Nominee director (company) | Sep 1996 | Oct 1996 |
People with significant control (3)
Where Actionshake Limited is registered
The registered office is in London (E20), in the Newham local authority area, London. Show E20 1HZ on a map.
Other trade companies in E20
- Align Car Parts LtdMotor traders
- Align Parts LtdMotor traders
- Sovexa LimitedBuilders
- Champion Trade LtdBuilders
- Superb Tiling LtdBuilders
- JFN Property Management LtdCleaning companies
- Biggs Services LtdScaffolders
- Isaneza Builds LimitedBuilders
Shared registered office
39 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Actionshake Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 August 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Sep 2027 to 30 Sep 2027 | £150 |
| 1 to 3 months late | 1 Oct 2027 to 30 Nov 2027 | £375 |
| 3 to 6 months late | 1 Dec 2027 to 29 Feb 2028 | £750 |
| More than 6 months late | From 1 Mar 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Dec 2027 | £200 |
| 3 months late | 29 Feb 2028 | another £200 |
| 6 months late | 30 May 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Nov 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03252051
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 19 September 1996 (30 years ago)
- Registered office
- 19TH Floor, 1 Westfield Avenue, London, E20 1HZ
- Nature of business
- Other specialised construction activities n.e.c. (SIC 43999)
- Year end
- 30 November (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 November 2025
- Last confirmation statement
- 14 May 2026
Filing notes for specialist construction companies
Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.
Similar companies in London
Other active specialist construction companies registered in London.
- Active Personnel Inc Ltd2025
- Acuo Si Ltd.2026
- Acute Energy Ltd2020
- Acute Services (UK) Ltd2015
- Ad BM UK Ltd2020
- Ad Development Solution Ltd2026
- Ad Safe Ltd2026
- Ada Gas Ltd2026
All specialist construction companies in London · All trades in London · Specialist contractors across the UK
Frequently asked questions
When are Actionshake Limited's accounts due?
Actionshake Limited's next accounts are due at Companies House by 31 August 2027 (in 323 days), covering the period to 30 November 2026.
When is Actionshake Limited's CT600 due?
The CT600 for the period to 30 November 2026 is due at HMRC by 30 November 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 September 2027.
Is Actionshake Limited still trading?
Actionshake Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Actionshake Limited do?
Actionshake Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).
How old is Actionshake Limited?
Actionshake Limited was incorporated on 19 September 1996, 30 years ago.
Who runs Actionshake Limited?
Actionshake Limited has 3 active directors, the longest-serving appointed in Oct 1996. Their names and service addresses are on the Companies House register.
Who owns Actionshake Limited?
3 people or companies have significant control of Actionshake Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Actionshake Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Actionshake Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.