Actionshield Limited
- Company number
- 03073791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1995
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERSSEMAN, Norbert Romain | Director | 21 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swains International Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2016 | 1 Jul 2026 |
| Mr Norbert Romain Mersseman | Significant Influence Or Control As Trust | 10 Jul 2026 | |
| Mersseman Family Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £418,558 | £84,076 | 1 |
| 31 Mar 2025 | £410,652 | - | 1 |
| 31 Mar 2024 | £411,212 | - | 1 |
| 31 Mar 2023 | £403,166 | - | 1 |
| 31 Mar 2022 | £398,211 | - | 1 |
| 31 Mar 2021 | £387,324 | £45,325 | 1 |
| 31 Mar 2020 | £385,170 | £34,997 | 1 |
| 31 Mar 2019 | £438,578 | £30,506 | - |
| 31 Mar 2018 | £439,781 | £46,070 | 1 |
| 31 Mar 2017 | £434,959 | £44,471 | 1 |
| 31 Mar 2016 | £412,078 | £34,618 | - |
| 31 Mar 2015 | £411,739 | £31,671 | - |
| 31 Mar 2014 | £394,612 | £58,314 | - |
| 31 Mar 2013 | £380,109 | £52,838 | - |
| 31 Mar 2012 | £388,164 | £50,415 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £403,598 | £60,343 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |